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Electronic data discovery compliance News
October 04, 2010
Companies are taking steps to prepare for litigation but still falling short, according to survey.
June 07, 2010
Brokerages and other financial firms may find Facebook and Twitter useful marketing tools but they must address FINRA and other compliance requirements.
May 24, 2010
FINRA fines investment firm $700,000 for email retention failures over six-year period.
January 16, 2008
Amendments to rules governing electronic discovery are met with criticism by lawyers and compliance officers at a records retention event in NYC.
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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. Continue Reading
The Federal Rules of Civil Procedure (FRCP) are rules that specify procedures for civil legal suits within United States federal courts... (Continued) Continue Reading
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Security management expert Mike Rothman discusses best practices for implementing a successful retention policy within an enterprise. Continue Reading
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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. Continue Reading