Rethinking Records Retention
Compliance into the Weeds: Unsexy Keys to Data Analytics for Compliance Programs
A Less is More Strategy for Data Risk Mitigation
Data Retention and Document Holds
Fintech Focus Podcast | Navigating IT and Security Risks in Fintechs in Light of Impending DORA Deadline
Podcast - Bowling with Bumpers: Using a Privacy Framework to Set Your Company Up for a Strike
eDiscovery Needs Digital Forensics for a Mobile World
When AI Meets PI: Assessing and Governing AI from a Privacy Perspective
A Sneak Peek into Data Mapping: What Implementation Really Looks Like
It's Time to Think About Data Mapping Differently
eDiscovery Tips: Helpful Questions to Ask Your Clients
Work This Way: A Labor & Employment Law Podcast | Episode 15: eDiscovery for Employers with Angela O’Neal, Nextra Solutions Director
Work This Way: A Labor & Employment Law Podcast - Episode 6: Digital Forensics & Protecting Trade Secrets with Clark Walton
Managing Large Scale Review Efficiency: Tips From a GC
Record Retention and Information Governance
Review Analytics for a New Era
Taking the Pulse, A Health Care and Life Sciences Video Podcast | Episode 114: Joe Dickinson, Cybersecurity Attorney Nexsen Pruet
Spring Cleaning for Legal Teams: The Cloud and Defensible Deletion of Data
Innovation in Compliance - Episode 224 - Leveraging Communications as an Asset with Robert Cruz
Modernize your Information Governance: Building a Framework for Success
ComplexDiscovery Editor’s Note: President Trump’s signing of the GENIUS Act sets a new course for professionals in eDiscovery, cybersecurity, and information governance. By formalizing federal oversight of...more
In a judgment handed down on 22 November 2022, the European Court, sitting as the Grand Chamber, held an anti-money-laundering directive to be invalid which required Member States under the Charter of Fundamental Rights of...more
The Cayman Islands has further improved its technical compliance with the 40 Financial Action Task Force (FATF) Recommendations relating to anti-money laundering and countering the financing of terrorism (AML/CFT)....more
The Canadian Institute’s 20th Canadian Annual Forum on AML and Financial Crime is a curated program, dedicated to addressing pressing industry challenges through in-depth analysis of the financial crime landscape and industry...more
On Monday, the Financial Crimes Enforcement Network (FinCEN) issued new Frequently Asked Questions (FAQs) regarding customer due diligence (CDD) requirements for covered financial institutions. The FAQs supplement FinCEN’s...more
FINRA held its bi-annual Cybersecurity Conference in January and recently published five take-away real-world experiences from the conference...more