1. Intelligent litigation.
- Author
-
Rainey, Lynne and Anderson, Mark
- Subjects
- *
BUSINESS intelligence , *LEGAL case management , *LAWYERS , *INVESTMENT fraud , *BRIBERY laws , *SURVEYS , *ACTIONS & defenses (Law) - Abstract
The article discusses how various attorneys in places such as Great Britain are using corporate intelligence (CI) to gain litigation strategy advantages. According to the article, CI is used to help companies understand the integrity, activities, and connections of other business entities. The British Bribery Act is mentioned, along with fraud involving investors and financial transactions. The PricewaterhouseCoopers LLP professional services firm's Economic Crime Survey (2014) is examined.
- Published
- 2015