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Document Retention Policies Electronic Communications

Hanzo

Audit Readiness in Financial Services: A Practical Guide for High-Stakes Compliance

Hanzo on

In the financial services industry, audit preparation has become a continuous discipline that requires rigorous data governance, operational foresight, and real-time adaptability. This is especially important as compliance...more

Burr & Forman

Department of Justice Expectations on Corporate Compliance Programs Concerning Use of Personal Device and Messaging Applications...

Burr & Forman on

Are your employees conducting business by exchanging text messages on personal devices or communicating using messaging applications? If so, it may be time to evaluate your compliance and document retention policies....more

American Conference Institute (ACI)

The Role of Artificial Intelligence in Ephemeral Messaging

As U.S. regulators and enforcement authorities alike become increasingly focused on corporate oversight practices of their employees' use of third-party messaging applications, including ephemeral messaging, companies should...more

Association of Certified E-Discovery...

Sedona Conference Releases Primer on Social Media, 2nd Edition for Comments – July 2018

The Sedona Conference Working Group on Electronic Document Retention and Production has released a Primer on Social Media, 2nd Edition, and it is now available and open for public comment through September 10, 2018. ...more

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