Automated Management of Legal Holds
"Recent federal court cases have reinforced that legal holds are an indispensable element of electronic discovery. A legal hold is a corporation’s legal duty to preserve electronically stored information (“ESI”). A hold issued internally within a corporation places potentially key custodians on notice to retain materials that may be relevant to legal claims of a pending or anticipated matter. Although these cases are highly fact-specific, federal courts have noted that the duty to preserve is invoked “when the party has notice that the evidence is relevant to the litigation or when a party should have known that the evidence may be relevant to future litigation.” Instituting and managing a legal hold must thus take place from inception through release."