E-DISCOVERY AND FOIA: WHY FOIA AGENCIES NEED E-DISCOVERY SOFTWARE INTEGRATION?
This is an excerpt from E-DISCOVERY AND FOIA: WHY FOIA AGENCIES NEED E-DISCOVERY SOFTWARE INTEGRATION?
WHAT IS FOIA?
Freedom of Information Act (FOIA), also known as Public Records and FOI, represents the civil right of access to records held by the Government.
The Act defines what agency records are subject to disclosure, outlines mandatory disclosure procedures, and defines the 9 exemptions to the statute:
1. Information that is classified to protect national security.
2. Information related solely to the internal personnel rules and practices of an agency.
3. Information that is prohibited from disclosure by another federal law.
4. Trade secrets or commercial or financial information that is confidential or privileged.
5. Privileged communications within or between agencies.
6. Information that, if disclosed, would invade another individual’s personal privacy.
7. Information compiled for law enforcement purposes that:
o Could reasonably be expected to interfere with enforcement proceedings,
o Would deprive a person of a right to a fair trial or an impartial adjudication,
o Could reasonably be expected to constitute an unwarranted invasion of personal privacy,
o Could reasonably be expected to disclose the identity of a confidential source,
o Would disclose techniques and procedures for law enforcement investigations or prosecutions. Or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law,
o Could reasonably be expected to endanger the life or physical safety of any individual.
8. Information that concerns the supervision of financial institutions.
9. Geological information on wells.











