Non Party Discovery in UK Law

  • Changing Perspectives on Civil Litigation
    • No. 56-3, May 1993
    • The Modern Law Review
    ... ... feature), the earlier procedural stages such as pleadings, discovery and interlocutory applications were ancillary to the ultimate trial ... enforceable by committal against a person unknown and not a party to the action. I made several of these orders in the period ... ...
  • The Thirteenth International Symposium on Economic Crime — Banking on Secrets: The Universal Balancing Act
    • No. 3-3, January 1996
    • Journal of Financial Crime
    • 223-233
    A unifying theme apparent at this year's Symposium was the need for balance when lifting the veil of bank secrecy: (1) the need to protect civil liberties versus the need to fight crime; (2) the ba...
    ... ... QC96 explained how it is possible in English law to compel a non-party who facilitates a wrong doing through no fault of his own to disclose rma-tion. Discovery is an important but expensive tool. Janet Legrand97 explained that the ... ...
  • The role of information governance in e-discovery – the case of China
    • No. 29-1/2, March 2019
    • Records Management Journal
    • 168-177
    Purpose: This paper aims to examine the situation of organizational information governance (IG) and its relationship with e-discovery in China. Design/methodology/approach: This study collects law...
    ... ... E-discovery in the USAallows a party to obtain evidence from other parties regarding any non-privileged matterthat is relevant to any party’s claim or defense (USA Supreme Court, ... ...
  • Designing web-scale discovery systems using the VuFind open source software
    • No. 35-3, May 2018
    • Library Hi Tech News
    • 16-22
    Purpose: This paper aims to provide an overview of the emergence of resource discovery systems and services along with their advantages and best practices including current landscapes. It reports t...
    ... ... in user interface 1.17 Geo-location integration in result display *1.18 Support for retrieving results from additional third-party services 1.19 Inbuilt support for usage statistics generation 1.20 Availability of linking mechanism with full-text ... ...
  • The Recognition, and Res Judicata Effect, of a United States Class Actions Judgment in England: A Rebuttal of V ivendi
    • No. 75-2, March 2012
    • The Modern Law Review
    United States' courts have proven willing to certify multi‐jurisdictional class actions which purport to adjudicate the claims of both American and foreign (i.e., non‐US‐domiciled) class members. T...
    ... ... e rise to a plea of res judicata in the English Courts unless the party alleged to be bound had been served with the process which led to the ... 119 He is not a party for the purposes of discovery" or costs, or for the purposes of being defendant to a counterclaim 120 \xE2" ... ...
  • “Discovering” what's changed: a revisit of the OPACs of 260 academic libraries
    • No. 30-2, June 2012
    • Library Hi Tech
    • 253-274
    Purpose: This paper aims to determine the current usage of next generation online public access catalogs (OPACs) and discovery tools in academic libraries in the USA and Canada. Design/methodology...
    ... ... of next generation online public accesscatalogs (OPACs) and discovery tools in academic libraries in the USA and ... independent of the underlying ILS, oftentimes providedby a third-party vendor that provides the NGC functionality that a legacy catalog maynot ... ...
  • On discovery tools, OPACs and the motion of library language
    • No. 30-1, March 2012
    • Library Hi Tech
    • 108-115
    Purpose: This paper aims to select a few terms in common use today in the library and information science domain, and looks into their usage over time. Design/methodology/approach: The use of term...
    ... ... And if we do not have accepted definitions of digital curation andpreservation, or if our definitions are as inclusive as a Democratic party convention,who is to say what a comprehensive curation experience is?So, we have one term (discovery tool) that was once used in a non-specific way ... ...
  • Modular framework for similarity-based dataset discovery using external knowledge
    • No. 56-4, February 2022
    • Data Technologies and Applications
    • 0000
    Purpose: Semantic retrieval and discovery of datasets published as open data remains a challenging task. The datasets inherently originate in the globally distributed web jungle, lacking the luxury...
    ... ... insufficient.However, thereexist many waysof improving the dataset discovery by employing content-based retrieval, machine learning tools,third-party(external)knowledge bases, countless featureextraction methods and descriptionmodels and so forth.Design/methodology/approach –In this paper, the ... ...
  • BCCI International (Overseas) Ltd and Price Waterhouse, Ernst & Whinney, and Abu Dhabi and the Bank of England
    • No. 5-4, April 1997
    • Journal of Financial Regulation and Compliance
    • 365-370
    This application arose against the factual background of the ongoing litigation being brought by BCCI liquidators against the former auditors of the various BCCI companies. The defendants in that l...
    ... ... Discovery in that main litigation was proving a diffi-cult and protracted process ... Although not a party to the main litiga-tion, the Bank of England intervened in these ... ...
  • Discovery of entrepreneurial opportunities: a gender perspective
    • No. 111-5, May 2011
    • Industrial Management & Data Systems
    • 755-775
    Purpose: The aim of this paper is twofold. First, it intends to analyze the influence of human capital and social capital on the second of the stages in the process of entrepreneurial creation esta...
    ... ... Bot h if they directly started upan entrepreneurial initiative and if they provided funds for third-party directedentrepreneurial initiatives, the capital stock would be greater, since in both casesthey develop a network of social links..Gender. In this ... ...
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