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The banker maintained that he was following a company policy calling for routine document destruction.
The information was included in a routine document given each month to local law enforcement officials "for their information, so they can look at it and take whatever measures they deem appropriate," another official said.
Mr. Palmera, a leading negotiator in peace talks that failed in 2002 and a chief ideologue in the rebel group, was detained by the Ecuadorean police on Friday night in what Ecuadorean authorities said was a routine document check.
Legal hold indicates that a party "must suspend its routine document retention/destruction policy" for the purpose of making sure the preservation of relevant document including ESI, once the party receives a notice of litigation [24].
Healthcare organizations should suspend routine document retention and destruction policy to ensure the preservation of all forms of relevant information avoiding sanctions for ESI spoilage, at the time when the organization receives a notice of litigation [9].
GMP Deputy Chief Constable Ian Hopkins said officers were trying to find the memo, but said it was likely to be a "routine" document making reference to the policing of the inquiry, which was held in Manchester.
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(The firm also scans routine documents and photos).
They labelled routine documents in use in my interrogation as "law enforcement sensitive" to penalise me should I post them online.
Their names would be culled from the current 75 to 100 Police Department forms that require contact information, among them enforcement paperwork, like arrest reports, summonses and stop-and-frisk forms, as well as other routine documents.
Many are assigned to so-called high-volume projects, known as "scut work," which could include the multimillion-page document reviews that define scorched-earth litigation; deal-related due diligence; or the drafting of routine documents.
Before that, "Andersen personnel could reasonably have thought that disposing of routine documents was proper," the firm says.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com