Data Retention and Document Holds
This Tip of the Week focuses on one of the most essential and sometimes overlooked elements of Behavioral Intervention Team (BIT)/CARE Team work: documentation. In this two-part resource, we will first explore why...more
Competent management of business information is a challenge for organizations across industries, but banking and financial services organizations face heightened information governance challenges that require dedicated...more
From the HR and compliance perspective, there are four steps to undertaking a gap analysis: 1) understanding the compliance and HR environment in your organization; 2) taking a holistic approach to understanding the...more
Law firms are in the information business. Information is a critical operational asset for firms, and is effectively the primary product. With the dramatic explosion of the volume of information and the risks inherent in...more