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1.发明授权External scoping sources to determine affected people, systems, and classes of information in legal matters 失效外部范围界定来源，以确定受影响的人，系统和法律事项中的信息公开(公告)号：US08275720B2
公开(公告)日：2012-09-25
申请号：US12138326
申请日：2008-06-12
CPC分类号： G06Q10/10
摘要： When creating exhaustive, affected lists within a request scope, any legal risk due to failure to identify or leverage existing knowledge of a company about custody of evidence related to a legal matter is minimized. Accurate affected lists are constructed for an ongoing or impending litigation. Affected people, systems, or record types are included at first, and the list is modified over time once their exact association to the litigation context is clarified (new ones are added, not required are removed). Automation of data capture eliminates the risk of human error during data entry. Conflict resolution is applied when the same person, system, or record type is identified in the request scope, as part of multiple affiliations and associations. Overlapping lists are automatically merged to enable simple and efficient processing, without having to cull different lists. Affected elements in the request scope that could otherwise be missed are tracked and added. A relevant list of all affected elements based on multiple likely inconsistent sources of knowledge dispersed throughout a company is created, with a high degree of confidence in the context of an ongoing litigation or an impending litigation.
摘要翻译： 当在请求范围内创建详尽的受影响的列表时，由于未能识别或利用公司现有知识关于与法律事项相关的证据的管理而产生的任何法律风险将被最小化。 为正在进行或即将诉讼而构建准确的受影响名单。 首先包括受影响的人员，系统或记录类型，并且在澄清与诉讼上下文的确切关联之后，随着时间的推移修改列表（添加新的列表，不需要删除）。 数据采集的自动化消除了数据输入过程中人为错误的风险。 在请求范围内确定相同的人员，系统或记录类型作为多个关联和关联的一部分时，应用冲突解决。 自动合并重叠列表可实现简单有效的处理，而无需剔除不同的列表。 跟踪和添加可能会被遗漏的请求范围内的受影响元素。 创建了基于分散在整个公司的多种可能不一致的知识来源的所有受影响因素的相关列表，对正在进行的诉讼或即将诉讼的诉讼具有高度的信心。
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公开(公告)号：US20100017239A1
公开(公告)日：2010-01-21
申请号：US12165018
申请日：2008-06-30
CPC分类号： G06Q10/00 , G06Q10/06375 , G06Q30/0202
摘要： A computer-implemented method and apparatus for forecasting discovery costs includes probability-based forecasting and capturing historic stage transition data for each matter stage regarding the duration of each historic matter stage and regarding the number of new custodians and data sources added during that matter stage. The stage transition data is statistically and aggregated by stage and matter type. Progress for existing matters is extrapolated. Initiation of future matters is forecast by extrapolating how many new matters are expected to be initiated over the duration of a forecasting period. The average pace of progress is extrapolated from the historic data. Volumes of production and custodians are forecasted by extrapolation using quantitative characteristics of the historic stage transition data.
摘要翻译： 用于预测发现成本的计算机实现的方法和装置包括基于概率的预测和针对每个历史事件阶段的持续时间以及关于在该事件阶段期间添加的新保管人和数据源的数量的每个事件阶段的历史阶段转换数据。 阶段转移数据是按阶段和物质类型进行统计和汇总的。 对现有事项进行推断。 通过推测在预测期间预计将启动多少新事项来预测未来事项的启动。 平均进步速度从历史数据推断出来。 通过使用历史阶段转换数据的定量特征进行外推来预测生产量和保管人的数量。
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3.发明申请System and method for leveraging historical data to determine affected entities 失效利用历史数据确定受影响实体的系统和方法公开(公告)号：US20080288479A1
公开(公告)日：2008-11-20
申请号：US12214935
申请日：2008-06-23
CPC分类号： G06Q10/10
摘要： Systems and methods for leveraging historical data to determine affected entities is provided. In exemplary embodiments, a current matter is created. When creating the current matter, at least one initial scope parameter for the current matter is known. Historical data associated with the at least one initial scope parameter may then be accessed and review. Based on the historical data, one or more refined scope parameter may be determined. A list of affected entities based at least on the one or more refined scope parameter is provided.
摘要翻译： 提供了利用历史数据确定受影响实体的系统和方法。 在示例性实施例中，创建当前事物。 当创建当前事件时，已知至少一个当前事件的初始范围参数。 然后可以访问和查看与至少一个初始范围参数相关联的历史数据。 基于历史数据，可以确定一个或多个精细范围参数。 提供至少基于一个或多个精细范围参数的受影响实体的列表。
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4.发明授权公开(公告)号：US08515924B2
公开(公告)日：2013-08-20
申请号：US12165085
申请日：2008-06-30
CPC分类号： G06F17/30085
摘要： Retention of data is managed and data holds are enforced. At least one event consumer data source contains data that is subject to a retention schedule that defines rules for the disposition of the data. An enterprise retention management (ERM) application accepts at least one hold request that defines at least a portion of the data that must be held from disposition. A disposition request is also accepted by the ERM that comprises an instruction to dispose of at least a portion of the data based on the rules within the retention schedule. The disposition request is filtered to dispose of the portion of data identified in the disposition request minus the held data, which comprises disposition survivor data. An event-driven disposition mechanism disposes of the disposition survivor data as soon as possible after the disposition survivor data is released from hold or unlocked.
摘要翻译： 管理数据的保留并执行数据保持。 至少一个事件消费者数据源包含受保留计划的数据，该计划定义了数据处理的规则。 企业保留管理（ERM）应用程序接受至少一个保留请求，定义至少一部分必须从处置中保留的数据。 企业风险管理也接受处置请求，其中包括根据保留计划内的规则处理至少一部分数据的指令。 处理请求被过滤以处置在处置请求中标识的数据部分减去保留的数据，其包括处置幸存者数据。 事件驱动的处置机制在处置幸存者数据从保持或解锁之后尽快处置处置幸存者数据。
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5.发明授权System and method for leveraging historical data to determine affected entities 失效利用历史数据确定受影响实体的系统和方法公开(公告)号：US08200690B2
公开(公告)日：2012-06-12
申请号：US12214935
申请日：2008-06-23
CPC分类号： G06Q10/10
摘要： Systems and methods for leveraging historical data to determine affected entities is provided. In exemplary embodiments, a current matter is created. When creating the current matter, at least one initial scope parameter for the current matter is known. Historical data associated with the at least one initial scope parameter may then be accessed and review. Based on the historical data, one or more refined scope parameter may be determined. A list of affected entities based at least on the one or more refined scope parameter is provided.
摘要翻译： 提供了利用历史数据确定受影响实体的系统和方法。 在示例性实施例中，创建当前事物。 当创建当前事件时，已知至少一个当前事件的初始范围参数。 然后可以访问和查看与至少一个初始范围参数相关联的历史数据。 基于历史数据，可以确定一个或多个精细范围参数。 提供至少基于一个或多个精细范围参数的受影响实体的列表。
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6.发明申请公开(公告)号：US20090327375A1
公开(公告)日：2009-12-31
申请号：US12165085
申请日：2008-06-30
IPC分类号： G06F17/30
CPC分类号： G06F17/30085
摘要： Retention of data is managed and data holds are enforced. At least one event consumer data source contains data that is subject to a retention schedule that defines rules for the disposition of the data. An enterprise retention management (ERM) application accepts at least one hold request that defines at least a portion of the data that must be held from disposition. A disposition request is also accepted by the ERM that comprises an instruction to dispose of at least a portion of the data based on the rules within the retention schedule. The disposition request is filtered to dispose of the portion of data identified in the disposition request minus the held data, which comprises disposition survivor data. An event-driven disposition mechanism disposes of the disposition survivor data as soon as possible after the disposition survivor data is released from hold or unlocked.
摘要翻译： 管理数据的保留并执行数据保持。 至少一个事件消费者数据源包含受保留计划的数据，该计划定义了数据处理的规则。 企业保留管理（ERM）应用程序接受至少一个保留请求，定义至少一部分必须从处置中保留的数据。 企业风险管理也接受处置请求，其中包括根据保留计划内的规则处理至少一部分数据的指令。 处理请求被过滤以处置在处置请求中标识的数据部分减去保留的数据，其包括处置幸存者数据。 事件驱动的处置机制在处置幸存者数据从保持或解锁之后尽快处置处置幸存者数据。
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公开(公告)号：US08327384B2
公开(公告)日：2012-12-04
申请号：US12164468
申请日：2008-06-30
摘要： This disclosure relates to systems, methods and apparatuses for managing the retention and disposition of data for an event consumer using an Enterprise Retention Management System wherein the management is driven by business events.
摘要翻译： 本公开涉及用于管理使用企业保留管理系统的事件消费者的数据的保留和处理的系统，方法和装置，其中管理由业务事件驱动。
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公开(公告)号：US08112406B2
公开(公告)日：2012-02-07
申请号：US11963383
申请日：2007-12-21
IPC分类号： G06F17/30
CPC分类号： G06Q10/10
摘要： Removing or minimizing human participation in the collection or hold process, pursuant to electronic discovery, in a robust, fast, transparent, and legally defensible manner. A method and apparatus that ensures a robust and defensible way of communicating electronic discovery collection and hold requests from electronic discovery management systems to disparate data sources in a uniform way.
摘要翻译： 根据电子发现，以强大，快速，透明和合法的方式消除或尽量减少人员参与收集或持有进程。 一种确保以统一的方式将电子发现收集和保持请求从电子发现管理系统传递到不同数据源的鲁棒和可辩护方式的方法和装置。
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9.发明授权Method and apparatus for managing the disposition of data in systems when data is on legal hold 有权用于在数据合法保留时管理系统中数据处理的方法和装置公开(公告)号：US07792945B2
公开(公告)日：2010-09-07
申请号：US12164524
申请日：2008-06-30
IPC分类号： G06F15/173 , G06F12/00 , G06F17/30
CPC分类号： G06Q40/02
摘要： This disclosure relates to systems, methods and apparatuses for managing the disposition of data for an event consumer while taking into account whether data has been held from disposition.
摘要翻译： 本公开涉及用于管理事件消费者的数据处理的系统，方法和装置，同时考虑数据是否已经被处置。
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10.发明申请Method and Apparatus for Managing the Disposition of Data in Systems When Data is on Legal Hold 有权用于管理数据在法律保留时数据处理的方法和装置公开(公告)号：US20090326969A1
公开(公告)日：2009-12-31
申请号：US12164524
申请日：2008-06-30
IPC分类号： G06Q10/00
CPC分类号： G06Q40/02
摘要： This disclosure relates to systems, methods and apparatuses for managing the disposition of data for an event consumer while taking into account whether data has been held from disposition.
摘要翻译： 本公开涉及用于管理事件消费者的数据处理的系统，方法和装置，同时考虑数据是否已经被处置。
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