Emerging Issues in Electronic Evidence, Document Retention and Spoliation for BVFLS Practitioners
Featuring Ron Seigneur, CPA/ABV, MBA, CVA of Seigneur Gustafson Knight LLP, Melinda Harper, CPA/ABV, CFE, Shari Lutz, CPA/ABV, ASA of Harper Lutz Zuber Potenza & Associates, LLC and Edwin P. Aro, Esq. of Hogan & Hartson
Telephone Dial-In Audio Conference
Wednesday, July 25, 2007
10:00am-11:40am PDT / 11:00am-12:40pm MDT / 12:00pm-1:40pm CDT / 1:00pm-2:40pm EDT
Presented by Business Valuation Resources, LLC
Earn TWO INTERACTIVE CPE credits for participating in this conference
PRICE: $249.00 for a single dial-in connection. Use your conference room and the whole office can listen in. Two CPE credits are available for each additional listener sharing the same phone connection - only $49.00 per person.
Why Should You Attend?
The recently amended Federal Rules of Civil Procedure (FRCP) regarding electronic discovery have raised the stakes with respect to the duty parties to federal civil proceedings having to preserve and protect all forms of electronic data. Companies that are parties to a litigation matter, or become aware of the potential for claims to be asserted, now also have a duty to institute steps to preserve and protect all relevant data that may be subject to discovery, including taking steps to preclude evidence from being destroyed. This session will address what the rules mean to us as requestors, recipients and suppliers of information at all levels of practice.
- Gain an understanding of the Amendments to the Federal Rules of Civil Procedure relating to eDiscovery, including:
- New definition of discoverable material
- Requirements for formatting electronic data that is to be produced
- Issues related to data that is not reasonably accessible
- Procedures for asserting privilege
- Update on Document Retention and Spoliation Issues
- Brief Introduction to Speakers and Topic
- Panelist Presentation on Emerging Issues in Electronic Evidence, Document Retention and Spoliation:
- Overview of Amendments to the Federal Rules of Civil Procedure relating to eDiscovery
- Current and emerging eDiscovery case law
- Overview of relevant professional standards
- Electronic evidence discovery considerations
- Practice management tips relating to document retention and spoliation
- Audience and Panelist Q & A
- Concluding Remarks and Outlook for the Future
Ron has over 20 years of valuation experience and has been endorsed as an expert witness in several jurisdictions and has served in appointments as trustee, mediator, arbitrator and special master of the court. Ron is very active nationally as an educator and author of valuation science and has written and taught advanced level valuation courses in several states for the AICPA, NACVA state bar associations and the Environmental Protection Agency.
He currently serves on the AICPA Business Valuations sub-committee and NACVA's technical development team and professional standards board. He is an adjunct professor at the University of Denver College of Law where he teaches leadership and management for law firms. Ron is an author and lead instructor of the Association of Legal Administrator's national Essential Competencies training program for financial management. Ron holds a BA in Hotel Restaurant and Institutional Management from Michigan State University and an MBA in Accounting and Corporate Policy from the University of Michigan.
Melinda Harper is managing member of Harper Lutz Zuber Potenza & Associates, LLC, financial consultants in litigation, valuation and marital dissolutions. Her firm provides litigation services relating to damages, business disputes, investigatory services, business valuation and family law, as well as non-litigation valuation related services. Melinda, who has been testifying for almost 25 years, has been qualified as an expert in Federal Courts in Colorado, New Mexico, Utah and California, Colorado’s District Courts, Bankruptcy Court, before arbitration panels, and in depositions and serves as an expert consultant and special master. Her primary emphasis is on business issues in complex commercial litigation, arbitration and mediation. She also provides business valuation and marital dissolution services. She is a former Chair of the AICPA’s Consulting Services Executive Committee and of the AICPA’s Litigation and Dispute Resolution Services Subcommittee. She also was the founding Chair of the Litigation Support Services Committee of the Colorado Society of CPA’s.
Melinda is also a Member of the American Arbitration Association’s Large Complex Case and Mediation Panels, the International Institute for Conflict Prevention & Resolution’s (CPR) Certified Public Accountants Panel of Neutrals and also serves on the Colorado Supreme Court’s Disciplinary Hearing Board. She is also a member of the Denver Bar Association’s Fee Dispute Committee and the Hearing Board of the Supreme Court, State of Colorado. She is a former member of the AICPA’s Joint Trial Board. She is currently a Board member of the Colorado Judicial Institute and the Legal Aid Foundation.
In addition to the service described above, Ms. Harper was the founding president of The Alliance of Professional Women and has been involved with many other community organizations. In addition to honors earned while taking the CPA exam, she has received awards recognizing her public service. She graduated from West Virginia University with a Bachelor of Science in Business Administration with a major in Accounting.
Shari Lutz is the Director of Valuation Services for Harper Lutz Zuber Potenza & Associates, LLC. She has twenty years of valuation experience including both litigated and non-litigated valuations as well as wide ranging experience in lost profits and other types of damages analyses. Her valuation specialization is “business divorce” although she prepares valuations for martial dissolutions, wealth transfer and estate planning as well. She has been qualified as an expert in Federal Courts in Colorado as well as Colorado’s District Courts. Shari has authored articles on business valuation for The Colorado Lawyer and speaks about business valuation issues to legal and accounting groups in the Denver area.
Shari is the President of The Alliance Foundation, a 501(c)(3) organization funding scholarships for women locally and providing micro credit loans for women internationally. Shari holds a B.S. in finance and international business with honors for the University of Colorado at Denver and an MBA in finance and international business from the University of Michigan.
Ed Aro is a commercial trial lawyer. His practice emphasizes the representation of companies in business, intellectual property, and employment litigation. He has also tried construction, environmental, real estate, and criminal cases, and regularly counsels businesses concerning risk-management and insurance matters. His clients include major companies in the software, biotechnology, financial services, restaurant, and telecommunications industries, among others.
2 Interactive CPE Credits (Consulting Services)
Please note: To receive CPE credit, you must fill out the post conference survey. The survey link is emailed to participants along with the dial-in number and registration code, normally sent two or more days prior to the conference. CPE credit only registrants will be sent the survey link via email.
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