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Organizations lag in testing their ESI discovery policies
Companies are taking steps to prepare for litigation but still falling short, according to survey. Article | 04 Oct 2010
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Financial services firms face social media compliance challenges
Brokerages and other financial firms may find Facebook and Twitter useful marketing tools but they must address FINRA and other compliance requirements. Article | 07 Jun 2010
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Piper Jaffray fined for email retention violations
FINRA fines investment firm $700,000 for email retention failures over six-year period. Article | 24 May 2010
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Updated records retention laws met with skepticism
Amendments to rules governing electronic discovery are met with criticism by lawyers and compliance officers at a records retention event in NYC. Article | 16 Jan 2008
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Retention policy implementation best practices
Security management expert Mike Rothman discusses best practices for implementing a successful retention policy within an enterprise. Interview | 28 Dec 2007
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E-discovery: A primer for financial organizations
E-discovery has led to some confusion at financial firms -- What is it? Why is it important? How does it apply to my organization? What can I do about it? This primer by Forsythe analyst Clyde Hewitt answers these questions. Tip
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Federal Rules of Civil Procedure (FRCP)
The Federal Rules of Civil Procedure (FRCP) are rules that specify procedures for civil legal suits within United States federal courts... (Continued) Word
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electronic discovery (e-discovery or ediscovery)
Electronic discovery (also called e-discovery or ediscovery) refers to any process in which electronic data is sought, located, secured, and searched with the intent of using it as evidence in a civil or criminal legal case. Word
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Organizations lag in testing their ESI discovery policies
Companies are taking steps to prepare for litigation but still falling short, according to survey. Article
-
Financial services firms face social media compliance challenges
Brokerages and other financial firms may find Facebook and Twitter useful marketing tools but they must address FINRA and other compliance requirements. Article
-
Piper Jaffray fined for email retention violations
FINRA fines investment firm $700,000 for email retention failures over six-year period. Article
-
E-discovery: A primer for financial organizations
E-discovery has led to some confusion at financial firms -- What is it? Why is it important? How does it apply to my organization? What can I do about it? This primer by Forsythe analyst Clyde Hewitt answers these questions. Tip
-
Federal Rules of Civil Procedure (FRCP)
The Federal Rules of Civil Procedure (FRCP) are rules that specify procedures for civil legal suits within United States federal courts... (Continued) Word
-
Updated records retention laws met with skepticism
Amendments to rules governing electronic discovery are met with criticism by lawyers and compliance officers at a records retention event in NYC. Article
-
Retention policy implementation best practices
Security management expert Mike Rothman discusses best practices for implementing a successful retention policy within an enterprise. Interview
-
electronic discovery (e-discovery or ediscovery)
Electronic discovery (also called e-discovery or ediscovery) refers to any process in which electronic data is sought, located, secured, and searched with the intent of using it as evidence in a civil or criminal legal case. Word
About Electronic data discovery compliance
Questions about electronic discovery -- it's ethics, rules, pitfalls, software, etc. -- are common. Find resources on electronic data discovery compliance, information preservation and retention, new federal rules of civil procedure for ediscovery, and more.