Discovery
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Technology
Microsoft Office E5 Compliance Center: Changing the in-house discovery toolkit
2015 saw a lot of developments on the eDiscovery front – amended Federal Rules, the Safe Harbor downfall, further crazy acquisition consolidation in the service provider space, and many changes in the technology we rely on. If you are corporate counsel charged with keeping up with all of...
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Companies’ Regulatory Matters Increase Fourfold: Costs, risk, data security top list of concerns for U.S. and European companies
In its annual Litigation and Corporate Compliance Survey, AlixPartners LLP polled general counsel and compliance officers at U.S. and European companies with annual revenue of $250 million or more. Respondents represent a broad array of industries, including financial services, information...
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Methodology Matters: Forex trading institutions tap eDiscovery technologies in their own monitoring workflows
Q: How do compliance teams in financial institutions deal with ongoing monitoring requirements? During discussions with compliance teams, we have noticed that their monitoring workflows tend to be either nonexistent, very restricted or unevenly applied. Monitoring tends to be applied in a much more...
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