This checklist covers the SEC’s Wells Process, which is the informal pre-enforcement procedure through which the Division of Enforcement notifies a person or entity that it intends to recommend charges...
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This practice note covers the SEC’s use of administrative proceedings as an enforcement forum and explains how those proceedings differ from civil actions in federal district court. It begins by...
LexisNexis and the LexisNexis Rule of Law Foundation were recognized at the World Bank’s Law, Justice and Development Week 2025 in Washington, D.C., where leaders discussed innovative legal solutions...
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This infographic checklist provides an overview of five key considerations attorneys should keep in mind before using generative artificial intelligence (AI) apps, like ChatGPT, in their next litigation and, more broadly, in their legal practice.
To find this article in Practical Guidance, follow this research path:
Civil Litigation > Trends > Insights > First Analysis
For additional resources on generative AI, see
> GENERATIVE ARTIFICIAL INTELLIGENCE (AI) RESOURCE KIT
For more on AI in litigation, see
> EVALUATING THE LEGAL ETHICS OF A ChatGPT-AUTHORED MOTION, LITIGATORS SHOULD APPROACH AI TOOLS WITH CAUTION, AND WHY LEGAL DEPTS. SHOULD EMBRACE AI’S WORK POTENTIAL
> CIVIL LITIGATION FUNDAMENTALS RESOURCE KIT (FEDERAL)
Practice Notes
> PREDICTIVE CODING FUNDAMENTALS (FEDERAL)
> E-DISCOVERY BEST PRACTICES (FEDERAL)
> METADATA IN E-DISCOVERY (FEDERAL)
> TECHNOLOGY-ASSISTED REVIEW: OVERVIEW (FEDERAL)
> TECHNOLOGY-ASSISTED REVIEW LEARNING METHODS VISUAL CHECKLIST (FEDERAL)
Checklists
> LITIGATION TECHNOLOGY COMPETENCE STATE LAW SURVEY
> ESI PRODUCTION FORMATS CHART (FEDERAL)
> EMAIL THREADING IN E-DISCOVERY CHECKLIST (FEDERAL)
> E-DISCOVERY SEARCH TERMS CHECKLIST (FEDERAL)
> E-DISCOVERY VENDOR CHECKLIST (FEDERAL)
> E-DISCOVERY: WHAT IS METADATA AND WHERE CAN YOU FIND IT? INFOGRAPHIC CHECKLIST