As a lead civil forensics investigator in united state


Assignment

As a lead civil forensics investigator in the United States, you have been asked by your corporate management to undertake a civil case involving a E.U. citizen who claims to not have signed or accepted a $5,000,000 loan from a major U.S. Bank. You will need to get access to email and attachments related to this transaction, via electronic discovery.

Use the library, and other credible sources to research the reporters for the rest article (third) of foreign relations law of the United States (Restatement). Then, write 3-5-page report that covers the following:

1. Describe the actions the investigator must take to request the production of this data within the EU.

2. What factors must the U.S. courts weigh in deciding whether to order this production of data?

3. What aspects of the §442 of the restatement guidelines should U.S. investigators consider?

The report should be a minimum of 3-5 pages in length (excluding the title page) and neatly formatted. Sources should be properly cited in APA format.

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Dissertation: As a lead civil forensics investigator in united state
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