• Title/Summary/Keyword: 전자증거개시제도

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A Study on Functional Requirements for the Establishment of Evidence Values of Electronic Records Focused on eDiscovery (전자기록의 증거적 가치 수립을 위한 기능요건에 관한 연구: 미국 eDiscovery 적용을 중심으로)

  • Choi, Kippeum;Lee, Gemma;Oh, Hyo-Jung
    • Journal of the Korean Society for information Management
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    • v.38 no.2
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    • pp.201-226
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    • 2021
  • Discovery's collection was originally paper documents, but with the advent of the digital age, its collection expanded. Resolving the issue of ESI has now become important in litigation. Therefore, this study analyzes the requirements of each domain for electronic records to be recognized as evidence. It also explained the factors that should be considered in record management. In addition, eDiscovery in the United States was selected as an advanced case to utilize records as evidence. This study investigated the Commentary on Legal Holdings: The Trigger & The Process and analyzed which functions must be considered in order for electronic records to be preserved as evidence. To this end, we analyze the functional requirements of the eDiscovery solution. Through this, necessary functional requirements are derived to help implement the system in preparation for eDiscovery.

A Study on Application of Predictive Coding Tool for Enterprise E-Discovery (기업의 전자증거개시 대응을 위한 예측 부호화(Predictive Coding) 도구 적용 방안)

  • Yu, Jun Sang;Yim, Jin Hee
    • Journal of the Korean Society for information Management
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    • v.33 no.4
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    • pp.125-157
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    • 2016
  • As the domestic companies which have made inroads into foreign markets have more lawsuits, these companies' demands for responding to E-Discovery are also increasing. E-Discovery, derived from Anglo-American law, is the system to find electronic evidences related to lawsuits among scattered electronic data within limited time, to review them as evidences, and to submit them. It is not difficult to find, select, review, and submit evidences within limited time given the reality that the domestic companies do not manage their records even though lots of electronic records are produced everyday. To reduce items to be reviewed and proceed the process efficiently is one of the most important tasks to win a lawsuit. The Predictive Coding is a computer assisted review instrument used in reviewing process of E-Discovery, which is to help companies review their own electronic data using mechanical learning. Predictive Coding is more efficient than the previous computer assister review tools and has a merit to select electronic data related to lawsuit. Through companies' selection of efficient computer assisted review instrument and continuous records management, it is expected that time and cost for reviewing will be saved. Therefore, in for companies to respond to E-Discovery, it is required to seek the most effective method through introduction of the professional Predictive Coding solution and Business records management with consideration of time and cost.

E-Discovery Process Model and Alternative Technologies for an Effective Litigation Response of the Company (기업의 효과적인 소송 대응을 위한 전자증거개시 절차 모델과 대체 기술)

  • Lee, Tae-Rim;Shin, Sang-Uk
    • Journal of Digital Convergence
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    • v.10 no.8
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    • pp.287-297
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    • 2012
  • In order to prepare for the introduction of the E-Discovery system from the United States and to cope with some causable changes of legal systems, we propose a general E-Discovery process and essential tasks of the each phase. The proposed process model is designed by the analysis of well-known projects such as EDRM, The Sedona Conference, which are advanced research for the standardization of E-Discovery task procedures and for the supply of guidelines to hands-on workers. In addition, Machine Learning Algorithms, Open-source libraries for the Information Retrieval and Distributed Processing technologies based on the Hadoop for big data are introduced and its application methods on the E-Discovery work scenario are proposed. All this information will be useful to vendors or people willing to develop the E-Discovery service solution. Also, it is very helpful to company owners willing to rebuild their business process and it enables people who are about to face a major lawsuit to handle a situation effectively.

A Study on Digital Evidence Transmission System for E-Discovery (E-Discovery를 위한 디지털 증거 전송시스템에 대한 연구)

  • Lee, Chang-Hoon;Baek, Seung-Jo;Kim, Tae-Wan;Lim, Jong-In
    • Journal of the Korea Institute of Information Security & Cryptology
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    • v.18 no.5
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    • pp.171-180
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    • 2008
  • This paper also suggests the Digital Evidence Transmission System for E-Discovery which is suited to domestic environments in order to solve these problems and promote safe and convenient transmission of the electronic evidences. The suggested Digital Evidence Transmission System for E-Discovery is the system that submit digital evidences to Court's Sever through the Internet using Public Key Infrastructure and Virtual Private Network, and solves the problems - such as privileged and privacy data, trade secret of company, etc.

A Study on the Analysis and Improvement of Public Enterprises' Record Management for the Utilization of Record as Legal Evidence (법적 증거로서 기록의 활용을 위한 공기업 기록관리 현황분석 및 개선방안)

  • Park, Seoin;Kim, Jihyun
    • Journal of Korean Society of Archives and Records Management
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    • v.20 no.2
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    • pp.41-65
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    • 2020
  • Organizations always face the risk of litigation; thus, they should actively prepare for it. In particular, public enterprises must respond to lawsuits carefully to avoid any management risk and possible damage of publicity. Given this, this study aims to identify the relationship between efficient litigation response and record management, determine problems related to record management while utilizing records as evidence, and propose measures to improve record management that uses records as legal evidence. For records to be deemed as legal evidence, RMS is essential to ensure authenticity. Moreover, the ability to secure potential evidence and awareness of the importance of records management needs to be validated. The Commission also stressed the importance of cooperation between archivists and the legal team to efficiently respond to lawsuits.

A Study of Authentication and encryption for e-Discovery Forensic Data (e-Discovery 포렌식 자료를 위한 위기대응관제시스템 인증 연구)

  • Chun, Woo-Sung;Park, Dea-Woo
    • Proceedings of the Korean Society of Computer Information Conference
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    • 2011.06a
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    • pp.185-189
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    • 2011
  • GM대우차와 쌍용차에 관한 기술 유출 사고에서의 국가 경제적인 피해로 인하여 e-Discovery 제도 도입과 연구가 필요하다. 본 논문에서는 e-Discovery에 개념과 관련법안 및 권고안, 포렌식 수사절차에 대해 연구하고, 한국의 e-Discovery 사고 사례를 연구하고, e-Discovery가 도입되면 포렌식 자료를 위한 보안관제시스템에서의 인증과 암호화를 연구하였다. 보안관제시스템의 접근과 인증을 위한 사용자인증과 기기인증에 대한 기술과 암호화 기술을 연구하였다. 본 논문 연구를 통하여 e-Discovery 제도의 도입과 포렌식 기술 발전에 기초자료로 활용될 것이다.

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Design of Emergency Response e-Discovery Systems using Encryption and Authentication (e-Discovery 시스템 설계와 관리를 위한 인증과 암호화)

  • Chun, Woo-Sung;Park, Dea-Woo
    • Proceedings of the Korean Society of Computer Information Conference
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    • 2011.06a
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    • pp.139-142
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    • 2011
  • 해외 기술 유출 사고로 인하여 한국 경제에 약 수조원의 피해가 발생하였다. 기업의 기술 유출과 사고 책임 소재를 증명하기 위한 e-Discovery시스템과 기업CERT/CC에 연구가 필요하다. 본 논문에서는 e-Discovery의 개념과 관련법안 및 권고안, 포렌식 수사절차에 대해 연구하고, 국내 e-Discovery 사고 사례와 해외 e-Discovery 사고 사례를 연구한다. e-Discovery가 도입되면 기업 CERT/CC에서 필요한 e-Discovery 시스템을 설계한다. e-Discovery 시스템의 접근과 인증을 위한 사용자인증과 기기 인증에 대한 기술과 암호화 기술을 연구한다. 본 논문 연구를 통하여 e-Discovery 제도의 도입과 포렌식 기술 발전에 기초자료로 활용될 것이다.

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