Complete Writing Index

Articles, essays and research by Ralph Losey, collected in one chronological catalog. Explore current work on AI, cybersecurity and human judgment, or return to the earlier writing on predictive coding and digital evidence.

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128 works · Showing 51–100

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2018

  1. 12 Days of Christmas: What Do You Do When Your Client Sends To You? (December 2018)

    e-Discovery and Digital Evidencee-Discovery Team

    Publication details and related writing

    Related writing and versions:

  2. The Jimi Hendrix Experience: Sanctions For Destruction (December 2018)

    e-Discovery and Digital Evidencee-Discovery Team

  3. Transparency in a Salt Lake TAR Pit? (November 2018)

    Predictive Coding / Pre GenAI TARe-Discovery Team

  4. Do TAR the Right Way with “Hybrid Multimodal Predictive Coding 4.0” (October 2018)

    Predictive Coding / Pre GenAI TARe-Discovery Team

  5. Second Circuit Uses “Klipsch” to Speak Loud and Clear on e-Discovery Misconduct (September 2018)

    e-Discovery and Digital Evidencee-Discovery Team

  6. The Importance of Witness Interviews: ‘What Happens in Vegas Shouldn’t Stay in Vegas’ (September 2018)

    e-Discovery and Digital Evidencee-Discovery Team

  7. Elusion Random Sample Test Ordered Under Rule 26(g) in a Keyword Search Based Discovery Plan (August 2018)

    e-Discovery and Digital Evidencee-Discovery Team

  8. Responding Party’s Complaints of Financial Burden of Document Review Were Unsupported by the Evidence, Any Evidence (August 2018)

    e-Discovery and Digital Evidencee-Discovery Team

  9. Another Judge is Asked to Settle a Keyword Squabble and He Hesitates To Go Where Angels Fear To Tread: Only Tells the Parties What Keywords NOT To Use (July 2018)

    e-Discovery and Digital Evidencee-Discovery Team

  10. Judge Goes Where Angels Fear To Tread: Tells the Parties What Keyword Searches to Use (June 2018)

    e-Discovery and Digital Evidencee-Discovery Team

  11. Disproportionate Keyword Search Demands Defeated by Metric Evidence of Burden (June 2018)

    e-Discovery and Digital Evidencee-Discovery Team

  12. Proportionality Analysis Defeats Motion for Forensic Examination (May 2018)

    e-Discovery and Digital Evidencee-Discovery Team

  13. Project Cost Estimation Is Key To Opposing ESI Discovery as Disproportionately Burdensome Under Rule 26(b)(1) (May 2018)

    e-Discovery and Digital Evidencee-Discovery Team

  14. Evidence Code Revisions and the Grimm/Brady Evidence Admissibility Chart (April 2018)

    e-Discovery and Digital Evidencee-Discovery Team

  15. e-Discovery and Poetry on a Rainy Night in Portugal (April 2018)

    Information, Knowledge and Human Judgmente-Discovery Team

  16. Guest Blog: “Follow the Money” and Metrics: A User’s Guide to Proportionality in the Age of e-Discovery (April 2018)

    e-Discovery and Digital Evidencee-Discovery Team

  17. Spoliated Schmalz: New Sanctions Case in Chicago That Passes-Over a Mandatory Adverse Inference (March 2018)

    Information, Knowledge and Human Judgmente-Discovery Team

  18. Document Review and Proportionality – Part Two (March 2018)

    e-Discovery and Digital Evidencee-Discovery Team

  19. Document Review and Proportionality – Part One (March 2018)

    e-Discovery and Digital Evidencee-Discovery Team

  20. Judge Facciola’s Successor, Judge Michael Harvey, Provides Excellent Proportionality Analysis in an Order to Compel (March 2018)

    Law, Policy and Professional Responsibilitye-Discovery Team

  21. Dumb and Dumber Strike Again: New case out of California provides a timely lesson in legal search stupidity (February 2018)

    e-Discovery and Digital Evidencee-Discovery Team

  22. TAR Course Expands Again: Standardized Best Practice for Technology Assisted Review (February 2018)

    Predictive Coding / Pre GenAI TARe-Discovery Team

  23. True Confessions: The Importance of Project Managers and Details of Second Pass Review in a Complex ESI Review Project (January 2018)

    e-Discovery and Digital Evidencee-Discovery Team

    Publication details and related writing

    Related writing and versions:

  24. The SME Team Members in a Complex AI-Enhanced Document Review Project (January 2018)

    e-Discovery and Digital Evidencee-Discovery Team

    Publication details and related writing

    Related writing and versions:

  25. Iterated Four-Step Work Flow for Active Machine Training to Help Attorneys Locate Relevant Evidence (January 2018)

    Predictive Coding / Pre GenAI TARe-Discovery Team

2017

  1. The Key Players and Play of an e-Discovery Team in a Complex AI-Enhanced Document Review Project (December 2017)

    e-Discovery and Digital Evidencee-Discovery Team

  2. Waymo v. Uber, Hide-the-Ball Ethics and the Special Master Report of December 15, 2017 (December 2017)

    e-Discovery and Digital Evidencee-Discovery Team

  3. Analysis of Important New Case on Predictive Coding by a Rising New Judicial Star: “Winfield v. City of New York” (December 2017)

    Predictive Coding / Pre GenAI TARe-Discovery Team

  4. WHY I LOVE PREDICTIVE CODING: Making Document Review Fun Again with Mr. EDR and Predictive Coding 4.0 (December 2017)

    Predictive Coding / Pre GenAI TARe-Discovery Team

  5. Proportionality Φ and Making It Easy To Play “e-Discovery: Small, Medium or Large?” in Your Own Group or Class (November 2017)

    e-Discovery and Digital Evidencee-Discovery Team

  6. Play the New e-Discovery “Hive Mind” Game: Small, Medium or Large? (November 2017)

    e-Discovery and Digital Evidencee-Discovery Team

  7. Ethical Guidelines for Artificial Intelligence Research (November 2017)

    e-Discovery and Digital Evidencee-Discovery Team

  8. TAR Course Updated to Add Video on Step Seven and the All Important “Stop Decision” (June 2017)

    Predictive Coding / Pre GenAI TARe-Discovery Team

  9. More Enhancements to the TAR Course with New Videos on the Importance of Keyword Search, Blair Maron, the Search Quadrant and a Similarity Search Tip (May 2017)

    Predictive Coding / Pre GenAI TARe-Discovery Team

  10. New Video to Introduce the TAR Course (April 2017)

    Predictive Coding / Pre GenAI TARe-Discovery Team

  11. “e-Discovery For Everyone” – The Latest Book Published by the American Bar Association on Electronic Discovery (April 2017)

    e-Discovery and Digital Evidencee-Discovery Team

  12. The Doors Are Thrown Open to all 85-Classes of the e-Discovery Team Training Program (March 2017)

    e-Discovery and Digital Evidencee-Discovery Team

  13. Announcing the e-Discovery Team’s TAR Training Program: 16 Classes, All Online, All Free – The TAR Course (March 2017)

    Predictive Coding / Pre GenAI TARe-Discovery Team

  14. e-Discovery Team’s 2016 TREC Report: Once Again Proving the Effectiveness of Our Standard Method of Predictive Coding (February 2017)

    Predictive Coding / Pre GenAI TARe-Discovery Team

2016

  1. Predictive Coding 4.0 – Nine Key Points of Legal Document Review and an Updated Statement of Our Workflow – Part Seven (November 2016)

    Predictive Coding / Pre GenAI TARe-Discovery Team

  2. Predictive Coding 4.0 – Nine Key Points of Legal Document Review and an Updated Statement of Our Workflow – Part Three (September 2016)

    Predictive Coding / Pre GenAI TARe-Discovery Team

  3. Predictive Coding 4.0 – Nine Key Points of Legal Document Review and an Updated Statement of Our Workflow – Part Two (September 2016)

    Predictive Coding / Pre GenAI TARe-Discovery Team

  4. What Information Theory Tell Us About e-Discovery and the Projected ‘Information → Knowledge → Wisdom’ Transition (May 2016)

    Information, Knowledge and Human Judgmente-Discovery Team

    Publication details and related writing

    Related writing and versions:

  5. What Chaos Theory Tell Us About e-Discovery and the Projected ‘Information → Knowledge → Wisdom’ Transition (May 2016)

    Information, Knowledge and Human Judgmente-Discovery Team

    Publication details and related writing

    Related writing and versions:

2015

  1. Information Governance v Search: The Battle Lines Are Redrawn (February 2015)

    e-Discovery and Digital Evidencee-Discovery Team

2014

  1. “The Hacker Way” – What e-Discovery Can Learn From Facebook’s Culture and Management (June 2014)

    Cybersecurity and Hacker CultureHacker Way

    Publication details and related writing

    Related writing and versions:

    • Predictive Coding and the Proportionality Doctrine: a Marriage Made in Big Data (2014)

      Predictive Coding / Pre GenAI TAROutside PublicationBibliographic citation

      Publication details and related writing

      26 Regent U. Law Review 1 (2014), as listed in the existing Writings bibliography. Publication year requires verification against the journal.

      • Outside Publication: Predictive Coding and the Proportionality Doctrine: a Marriage Made in Big Data (2014)

    2013

    1. Predictive Coding and Proportionality: A Marriage Made In Heaven (December 2013)

      Predictive Coding / Pre GenAI TARe-Discovery Team

    2. My Basic Plan for Document Reviews: The “Bottom Line Driven” Approach – Part Four (October 2013)

      e-Discovery and Digital Evidencee-Discovery Team

      Publication details and related writing

      Related writing and versions:

    3. My Basic Plan for Document Reviews: The “Bottom Line Driven” Approach – Part Three (October 2013)

      e-Discovery and Digital Evidencee-Discovery Team

      Publication details and related writing

      Related writing and versions:

    About this catalog

    Confirmed duplicates and minor variants share one entry, with available publication editions kept together. Unresolved versions remain separate pending review. The Historical Archive is optional in the main list. Other restricted-only works are omitted. The approved historical articles are openly readable. Search also checks the full text of publicly accessible e-Discovery Team articles; other publications are searched by their catalog information. Books remain in Books & Recognition.

    Source: e-Discovery Team and Hacker Way publication records, plus outside articles listed in Ralph’s existing bibliography. Dates known only to the year are displayed as years. The practical era boundary for generative AI is November 2022.