Question 1

Which of the following is a term used to describe work done by an attorney to help those that can't afford their services?&#10;A) non gratis&#10;B) per diem&#10;C) exculpatory&#10;D) pro bono

Accepted Answer

Pro bono is a term used to describe work done by an attorney for free or at a reduced cost to help those that can't afford their services.

Question 2

Which of the following happened during the mid-1980's?&#10;A) companies began using mainframes&#10;B) the Internet backbone was developed&#10;C) government made use of the ARPANET&#10;D) the U.S. PATRIOT Act was passed

Accepted Answer

The mid-1980s saw the development of the Internet backbone, which allowed for faster and more efficient communication between computer networks. A) companies had been using mainframes since the 1960s, C) government had been using the ARPANET since the 1970s, and D) the U.S. PATRIOT Act was not passed until 2001.

Question 3

In the EDRM, the collection stage comes before the preservation stage.

Accepted Answer

In the EDRM (Electronic Discovery Reference Model), the preservation stage comes before the collection stage. Preservation involves ensuring that relevant data is protected from alteration or deletion, while collection involves gathering the preserved data for further use in the legal process.

Question 4

Which of the following is a law that requires publicly held corporations to maintain e-mail records for five years?&#10;A) HIPAA&#10;B) Sarbanes-Oxley&#10;C) UN/EDIFACT&#10;D) ANSI X12

Accepted Answer

Sarbanes-Oxley (SOX) is a law that requires publicly held corporations to maintain email records for five years. HIPAA is a law that regulates the privacy and security of individually identifiable health information. UN/EDIFACT and ANSI X12 are both electronic data interchange (EDI) standards.

Question 5

Which of the following is a service that allowed students to access mainframes remotely but is not secure?&#10;A) Telnet&#10;B) Ethernet&#10;C) HTTP&#10;D) CFAA

Accepted Answer

Telnet is a service that allowed students to access mainframes remotely, but it is not secure as it sends data, including passwords, in clear text, making it vulnerable to interception and snooping. Ethernet is a networking technology that enables communication between devices within a local area network (LAN). HTTP is a protocol used for transmitting data over the internet, but it is also not secure as it does not provide encryption for data in transit. CFAA (Computer Fraud and Abuse Act) is a US law that prohibits unauthorized access to computer systems.

Question 6

What does the 1928 Olmstead v. United States case make evident when examining the history of e-discovery?&#10;A) the law can be applied retroactively&#10;B) technology is frequently ahead of the law&#10;C) wiretapping has always required a warrant&#10;D) entrapment is a useful tool in law enforcement

Accepted Answer

The 1928 Olmstead v. United States case dealt with wiretapping and the Fourth Amendment's protection against unreasonable searches and seizures. The case established that wiretapping did not violate the Fourth Amendment because it did not involve a physical search or seizure of property. However, this decision was made before the advent of modern electronic communication and the proliferation of data storage, which has led to extensive debate and legal battles over the extent of privacy rights in the digital age. Examining the history of e-discovery makes evident that technology is frequently ahead of the law, and legal frameworks must adapt to new technological advances.

Question 7

What does e-discovery tend to focus on in criminal cases compared to civil cases?&#10;A) digital forensics&#10;B) data organization&#10;C) document requests&#10;D) organic evidence

Accepted Answer

E-discovery tends to focus more on digital forensics in criminal cases, as the evidence gathered can have a significant impact on the outcome of the case. In civil cases, e-discovery may still involve digital forensics, but there may be a greater emphasis on data organization and document requests to support the legal strategy of the parties involved. Organic evidence is not typically a focus of e-discovery.

Question 8

Which act requires patients to be notified when their medical records are shared with third parties?&#10;A) HIPAA&#10;B) Sarbanes-Oxley&#10;C) UN/EDIFACT&#10;D) METS

Accepted Answer

HIPAA (Health Insurance Portability and Accountability Act) requires healthcare providers to notify patients when their medical records are shared with third parties.

Question 9

Which of the following is NOT a typical perspective that affects how people approach e-discovery projects?&#10;A) legal professional&#10;B) e-discovery professional&#10;C) medical professional&#10;D) IT professional

Accepted Answer

The medical professional's perspective is typically not relevant to e-discovery projects, as their expertise and knowledge do not directly relate to the legal and technical aspects of e-discovery. The legal, e-discovery, and IT perspectives are all typical and important to consider in approaching e-discovery projects.

Question 10

Which of the following allows prosecution if the victim and perpetrator are in the same state and allows victims to seek restitution?&#10;A) Computer Fraud and Abuse Act&#10;B) Counterfeit Access Device and Abuse Act&#10;C) Identity Theft Enforcement and Restitution Act&#10;D) U.S. PATRIOT Act

Accepted Answer

The Identity Theft Enforcement and Restitution Act allows prosecution if the victim and perpetrator are in the same state and allows victims to seek restitution. The Computer Fraud and Abuse Act focuses on crimes related to computer access and the Counterfeit Access Device and Abuse Act focuses on crimes related to counterfeit access devices. The U.S. PATRIOT Act primarily focuses on national security and counterterrorism efforts.

Question 11

Which of the following is NOT a category for metadata in digital documents or books defined by METS?&#10;A) administrative&#10;B) structural map&#10;C) encrypted&#10;D) behavior

Accepted Answer

The answer of Which of the following is NOT a...

Question 12

Which of the following is true about data and metadata?&#10;A) OS metadata is most important in civil cases&#10;B) the content of documents in civil cases is more important than the metadata&#10;C) document metadata is never captured in civil cases&#10;D) OS metadata stores information such as a document's author

Accepted Answer

The answer of Which of the following is true about...

Question 13

Which is a rule in FRCrP that is most likely to come into play in a criminal case but not in a civil case?&#10;A) Rule 34: Producing of Documents&#10;B) Rule 36: Duty to Disclose&#10;C) Rule 19: Equal Protection Clause&#10;D) Rule 41: Search and Seizure

Accepted Answer

The answer of Which is a rule in FRCrP that...

Question 14

Which law came into effect in 1986 to address the growing problem of computers being hacked?&#10;A) CADAA&#10;B) U.S. PATRIOT ACT&#10;C) CFAA&#10;D) NIIPA

Accepted Answer

The answer of Which law came into effect in 1986...

Question 15

Arthur Andersen was charged with obstruction of justice after destroying documents related to its audit of Enron.

Accepted Answer

The answer of Arthur Andersen was charged with obstruction of...

Question 16

Which of the following best describes a &#34;protected computer&#34; as defined by the CFAA?&#10;A) one with passwords installed and a properly configured firewall&#10;B) one kept in a properly secured room&#10;C) one with adequate security controls installed&#10;D) one used by a financial institution for commerce or communication

Accepted Answer

The answer of Which of the following best describes a...

Question 17

ARPANET was the precursor to the Internet.

Accepted Answer

The answer of ARPANET was the precursor to the Internet....

Question 18

Prior to the explosion of the Internet, most hackers were employees of the organizations they hacked into.

Accepted Answer

The answer of Prior to the explosion of the Internet,...

Question 19

What was developed during the 1970's to make exchanging information electronically easier?&#10;A) EDI&#10;B) VANs&#10;C) ISPs&#10;D) ESI

Accepted Answer

The answer of What was developed during the 1970's to...

Question 20

Civil attorneys tend to rely on OS metadata rather than metadata embedded in documents.

Accepted Answer

The answer of Civil attorneys tend to rely on OS...

Question 21

Match between columns&#10;                        Premises: a method for ensuring that data is managed correctly from the top down&#10;a method for ensuring that data is managed correctly from the top down&#10;a method for ensuring that data is managed correctly from the top down&#10;a method for ensuring that data is managed correctly from the top down&#10;a method for ensuring that data is managed correctly from the top down&#10;a method for ensuring that data is managed correctly from the top down&#10;a method for ensuring that data is managed correctly from the top down&#10;a method for ensuring that data is managed correctly from the top down&#10;a method for ensuring that data is managed correctly from the top down&#10;a method for ensuring that data is managed correctly from the top down

Accepted Answer

The Answer of EDRM and METS and VANs and FIRAC is...

Question 22

Match between columns&#10;                        Premises: gaining illegal access to a computer or the information stored on it&#10;gaining illegal access to a computer or the information stored on it&#10;gaining illegal access to a computer or the information stored on it&#10;gaining illegal access to a computer or the information stored on it&#10;gaining illegal access to a computer or the information stored on it&#10;gaining illegal access to a computer or the information stored on it&#10;gaining illegal access to a computer or the information stored on it&#10;gaining illegal access to a computer or the information stored on it&#10;gaining illegal access to a computer or the information stored on it&#10;gaining illegal access to a computer or the information stored on it

Accepted Answer

The Answer of EDRM and METS and VANs and FIRAC is...

Question 23

The Computer Fraud and Abuse Act (CFAA) came into effect to address the growing problem of computers being ____________.

Accepted Answer

The answer of The Computer Fraud and Abuse Act (CFAA)...

Question 24

Match between columns&#10;                        Premises: a computer used exclusively by a financial institution or government entity or used in interstate or foreign commerce&#10;a computer used exclusively by a financial institution or government entity or used in interstate or foreign commerce&#10;a computer used exclusively by a financial institution or government entity or used in interstate or foreign commerce&#10;a computer used exclusively by a financial institution or government entity or used in interstate or foreign commerce&#10;a computer used exclusively by a financial institution or government entity or used in interstate or foreign commerce&#10;a computer used exclusively by a financial institution or government entity or used in interstate or foreign commerce&#10;a computer used exclusively by a financial institution or government entity or used in interstate or foreign commerce&#10;a computer used exclusively by a financial institution or government entity or used in interstate or foreign commerce&#10;a computer used exclusively by a financial institution or government entity or used in interstate or foreign commerce&#10;a computer used exclusively by a financial institution or government entity or used in interstate or foreign commerce

Accepted Answer

The Answer of EDRM and METS and VANs and FIRAC is...

Question 25

Match between columns&#10;                        Premises: people in an organization with the responsibility of granting access to data or e-mail and protecting the organization's assets&#10;people in an organization with the responsibility of granting access to data or e-mail and protecting the organization's assets&#10;people in an organization with the responsibility of granting access to data or e-mail and protecting the organization's assets&#10;people in an organization with the responsibility of granting access to data or e-mail and protecting the organization's assets&#10;people in an organization with the responsibility of granting access to data or e-mail and protecting the organization's assets&#10;people in an organization with the responsibility of granting access to data or e-mail and protecting the organization's assets&#10;people in an organization with the responsibility of granting access to data or e-mail and protecting the organization's assets&#10;people in an organization with the responsibility of granting access to data or e-mail and protecting the organization's assets&#10;people in an organization with the responsibility of granting access to data or e-mail and protecting the organization's assets&#10;people in an organization with the responsibility of granting access to data or e-mail and protecting the organization's assets

Accepted Answer

The Answer of EDRM and METS and VANs and FIRAC is...

Question 26

Which of the following are NOT among the three main groups addressed by the IGRM model?&#10;A) business users&#10;B) legal department&#10;C) vendors and customers&#10;D) IT support staff

Accepted Answer

The answer of Which of the following are NOT among...

Question 27

The final stage in the EDRM process is ____________.

Accepted Answer

The answer of The final stage in the EDRM process...

Question 28

Match between columns&#10;                        Premises: a law passed in the wake of the bankruptcies of Enron and WorldCom that requires retaining documentation for up to seven years&#10;a law passed in the wake of the bankruptcies of Enron and WorldCom that requires retaining documentation for up to seven years&#10;a law passed in the wake of the bankruptcies of Enron and WorldCom that requires retaining documentation for up to seven years&#10;a law passed in the wake of the bankruptcies of Enron and WorldCom that requires retaining documentation for up to seven years&#10;a law passed in the wake of the bankruptcies of Enron and WorldCom that requires retaining documentation for up to seven years&#10;a law passed in the wake of the bankruptcies of Enron and WorldCom that requires retaining documentation for up to seven years&#10;a law passed in the wake of the bankruptcies of Enron and WorldCom that requires retaining documentation for up to seven years&#10;a law passed in the wake of the bankruptcies of Enron and WorldCom that requires retaining documentation for up to seven years&#10;a law passed in the wake of the bankruptcies of Enron and WorldCom that requires retaining documentation for up to seven years&#10;a law passed in the wake of the bankruptcies of Enron and WorldCom that requires retaining documentation for up to seven years

Accepted Answer

The Answer of EDRM and METS and VANs and FIRAC is...

Question 29

Match between columns&#10;                        Premises: illustrates the processes of information management and the effects on these processes of communication and collaboration between three groups&#10;illustrates the processes of information management and the effects on these processes of communication and collaboration between three groups&#10;illustrates the processes of information management and the effects on these processes of communication and collaboration between three groups&#10;illustrates the processes of information management and the effects on these processes of communication and collaboration between three groups&#10;illustrates the processes of information management and the effects on these processes of communication and collaboration between three groups&#10;illustrates the processes of information management and the effects on these processes of communication and collaboration between three groups&#10;illustrates the processes of information management and the effects on these processes of communication and collaboration between three groups&#10;illustrates the processes of information management and the effects on these processes of communication and collaboration between three groups&#10;illustrates the processes of information management and the effects on these processes of communication and collaboration between three groups&#10;illustrates the processes of information management and the effects on these processes of communication and collaboration between three groups

Accepted Answer

The Answer of EDRM and METS and VANs and FIRAC is...

Question 30

Which of the following is a method devised for handling an overwhelming amount of electronic evidence that attorneys must deal with?&#10;A) CFAA&#10;B) EDRM&#10;C) HIPAA&#10;D) METS

Accepted Answer

The answer of Which of the following is a method...

Question 31

What legal instrument is usually bypassed in civil e-discovery that is required for discovery in criminal cases?&#10;A) document metadata&#10;B) search warrant&#10;C) FRCP rules&#10;D) legal counsel

Accepted Answer

The answer of What legal instrument is usually bypassed in...

Question 32

Which of the following is a method for reading and analyzing legal cases?&#10;A) FIRAC&#10;B) EDRM&#10;C) HIPAA&#10;D) IGRM

Accepted Answer

The answer of Which of the following is a method...

Question 33

________________ data interchange was created in the mid-1970s to make exchanging digital information easier.

Accepted Answer

The answer of ________________ data interchange was created in the...

Question 34

Match between columns&#10;                        Premises: a method used to analyze cases; stands for facts, issues, rules and references, analysis, and conclusions&#10;a method used to analyze cases; stands for facts, issues, rules and references, analysis, and conclusions&#10;a method used to analyze cases; stands for facts, issues, rules and references, analysis, and conclusions&#10;a method used to analyze cases; stands for facts, issues, rules and references, analysis, and conclusions&#10;a method used to analyze cases; stands for facts, issues, rules and references, analysis, and conclusions&#10;a method used to analyze cases; stands for facts, issues, rules and references, analysis, and conclusions&#10;a method used to analyze cases; stands for facts, issues, rules and references, analysis, and conclusions&#10;a method used to analyze cases; stands for facts, issues, rules and references, analysis, and conclusions&#10;a method used to analyze cases; stands for facts, issues, rules and references, analysis, and conclusions&#10;a method used to analyze cases; stands for facts, issues, rules and references, analysis, and conclusions

Accepted Answer

The Answer of EDRM and METS and VANs and FIRAC is...

Question 35

Which act was passed as a result of corporate scandals such as Enron?&#10;A) Sarbanes-Oxley&#10;B) HIPAA&#10;C) FRCrP&#10;D) Jencks

Accepted Answer

The answer of Which act was passed as a result...

Question 36

Match between columns&#10;                        Premises: third-party service providers for transferring EDI documents&#10;third-party service providers for transferring EDI documents&#10;third-party service providers for transferring EDI documents&#10;third-party service providers for transferring EDI documents&#10;third-party service providers for transferring EDI documents&#10;third-party service providers for transferring EDI documents&#10;third-party service providers for transferring EDI documents&#10;third-party service providers for transferring EDI documents&#10;third-party service providers for transferring EDI documents&#10;third-party service providers for transferring EDI documents

Accepted Answer

The Answer of EDRM and METS and VANs and FIRAC is...

Question 37

Match between columns&#10;                        Premises: the standard used for objects in a digital library&#10;the standard used for objects in a digital library&#10;the standard used for objects in a digital library&#10;the standard used for objects in a digital library&#10;the standard used for objects in a digital library&#10;the standard used for objects in a digital library&#10;the standard used for objects in a digital library&#10;the standard used for objects in a digital library&#10;the standard used for objects in a digital library&#10;the standard used for objects in a digital library

Accepted Answer

The Answer of EDRM and METS and VANs and FIRAC is...

Question 38

Match between columns&#10;                        Premises: a model developed as a guideline for handling electronic evidence and culling what's relevant&#10;a model developed as a guideline for handling electronic evidence and culling what's relevant&#10;a model developed as a guideline for handling electronic evidence and culling what's relevant&#10;a model developed as a guideline for handling electronic evidence and culling what's relevant&#10;a model developed as a guideline for handling electronic evidence and culling what's relevant&#10;a model developed as a guideline for handling electronic evidence and culling what's relevant&#10;a model developed as a guideline for handling electronic evidence and culling what's relevant&#10;a model developed as a guideline for handling electronic evidence and culling what's relevant&#10;a model developed as a guideline for handling electronic evidence and culling what's relevant&#10;a model developed as a guideline for handling electronic evidence and culling what's relevant

Accepted Answer

The Answer of EDRM and METS and VANs and FIRAC is...

Question 39

The IGRM model reflects the common lack of communication and collaboration in dealing with _______________ management.

Accepted Answer

The answer of The IGRM model reflects the common lack...

Question 40

The Brady doctrine influenced the disclosure of ____________ discovery.

Accepted Answer

The answer of The Brady doctrine influenced the disclosure of...

Question 41

What two guidelines must be met for a computer to be classified as a &#34;protected computer?&#34;

Accepted Answer

The answer of What two guidelines must be met for...

Question 42

Describe EDRM and why it was developed. List the 9 stages of EDRM.

Accepted Answer

The answer of Describe EDRM and why it was developed....

Question 43

What are four perspectives that affect how people approach e-discovery projects? Describe each.

Accepted Answer

The answer of What are four perspectives that affect how...

Question 44

What is the purpose of the HIPAA law?

Accepted Answer

The answer of What is the purpose of the HIPAA...

Question 45

Explain how corporate civil and criminal cases differ regarding the discovery process and the protection of individual rights.

Accepted Answer

The answer of Explain how corporate civil and criminal cases...

Question 46

List four of the seven types of computer offenses under Title 18 Section 1030(a) of the CFAA.

Accepted Answer

The answer of List four of the seven types of...

Question 47

What is FIRAC? Give an example of how it is used.

Accepted Answer

The answer of What is FIRAC? Give an example of...

Question 48

Why and when did the CFAA come into effect?

Accepted Answer

The answer of Why and when did the CFAA come...

Question 49

List and describe three of the five categories for metadata as defined by METS.

Accepted Answer

The answer of List and describe three of the five...

Question 50

Describe how Rule 41 of the FRCrP comes into play in criminal cases. How does it relate to the U.S. Constitution?

Accepted Answer

The answer of Describe how Rule 41 of the FRCrP...

Deck 2: A Brief History of E-Discovery