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Insurance & Technology February 5, 2007 |
The Age of E-Discovery New e-discovery rules will require insurers to establish comprehensive records-retention policies and build infrastructures capable of quickly searching terabytes of information.  |
Wall Street & Technology August 17, 2007 Melanie Rodier |
E-Discovery Compliance Growing Increasingly Difficult As electronic data proliferates, complying with e-discovery rules becomes more difficult -- and more costly.  |
Wall Street & Technology February 13, 2007 Cory Levine |
Deliberating on E-discovery and the Changes to the FRCP Changes to the Federal Rules of Civil Procedure make unaccounted for electronic documents a massive legal liability for the likes of UBS and Morgan Stanley.  |
Wall Street & Technology May 29, 2008 Melanie Rodier |
Financial Firms Still Coming to Grips With E-Discovery Despite the penalties for inadequate e-discovery capabilities, many firms still are challenged to establish effective programs.  |
IndustryWeek January 1, 2008 Brad Kenney |
The Letter of the IT Law How companies are addressing the "capability gap" in compliance with the amended Federal Rules of Civil Procedure.  |
CFO January 10, 2007 John Edwards |
Follow the E-mail Trail New federal rules governing electronic-document storage may catch some businesses unaware.  |
Wall Street & Technology January 23, 2007 |
Orchestria Targets E-Discovery In order to address December's changes to the Federal Rules of Civil Procedure (FRCP), electronic communications compliance vendor Orchestria released an e-discovery solution, Legal Hold.  |
Bank Technology News March 1, 2008 Glen Fest |
Defensive Posturing: Subprime Suits Aloft Some companies have found opportunity in the subprime catastrophe. Due to an expected wave of lawsuits ignited by the credit crunch, firms offering electronic message archiving and other "e-discovery" technology are benefiting.  |
InternetNews December 20, 2007 Jennifer Schiff |
Enterprises Rule in Favor of e-Discovery, Thanks to FRCP The Federal Rules of Civil Procedure are forcing companies to adopt e-discovery solutions and processes, and storage vendors are all too happy to help.  |
InternetNews February 8, 2008 Judy Mottl |
Clearwell Refreshes Data-Discovery Platform Clearwell Systems is pushing out a new enterprise version of its e-discovery platform, featuring 60 new features that range from de-duplication functionality to expanded support of data sources and languages.  |
Wall Street & Technology November 18, 2008 Melanie Rodier |
E-Discovery Requests Loom Large for Financial Services Firms As the turmoil on Wall Street continues, a growing tide of litigation -- and e-discovery requests -- could engulf financial firms.  |
Bank Technology News October 2006 Glen Fest |
Data Governance: Struggling with the Numbers Crunch Banks collect large volumes of data to guide their strategies. But much of that output is too fragmented and redundant to help.  |
Bank Systems & Technology August 5, 2004 Cynthia Ramsaran |
Knowledge Is Power Because of increasing compliance pressures, experts believe banks will find ways to make content management an integral component of their information management strategies.  |
Bank Systems & Technology December 1, 2006 Nancy Feig |
What Banks Don't Know About E-mail Archiving Can Hurt Them Overflowing e-mail in-boxes are more than just annoyances -- now, they're also liabilities. Financial institutions increasingly are being judged on the way they manage their e-mail, and they're getting hit hard if they're found to be doing it the wrong way.  |
Financial Advisor September 2007 Joel Bruckenstein |
File Trials Today's regulatory, legal and security environments demand a more robust document management solution and financial advisors who downplay these issues may find themselves doing so at their own risk.  |
CFO January 1, 2009 Marshall Krantz |
Can You Look It Up? Think it's hard to find something in your swollen E-mail inbox? Imagine searching through your company's entire archive.  |
InternetNews January 3, 2007 Michael Hickins |
Enterprise Search And Destroy New document-retention rules put the onus on IT to preserve electronic documents.  |
Financial Planning March 1, 2005 Andrew Miller |
You've Got Mail A new compliance rule involving financial advisers and broker-dealers raises a host of questions about recordkeeping and e-mail retention.  |
Wall Street & Technology July 29, 2008 Melanie Rodier |
E-Discovery: IT Execs Are Overconfident and Underprepared A new study shows that there is a big disconnect between IT executives' perceived and actual litigation readiness.  |
Information Today August 20, 2012 |
BIA Announces Free Legal Hold on TotalDiscovery.com Anyone can sign up for a free account at TotalDiscovery.com, and start issuing legal hold notices in minutes to relevant custodians, such as to employees and third-parties required to preserve documents for legal reasons.  |
InternetNews November 2, 2006 Clint Boulton |
Angus MacDonald, CEO, Mathon Systems In this interview, MacDonald discusses how the startup partnered with Google, a sign that Mathon is being taken very seriously by vendors in the market looking to pinpoint the who, what, when, where and how behind data.  |
BusinessWeek December 20, 2004 Mike France |
Taking The Fear Factor Out Of E-Mail An obscure committee is proposing controversial rules for digital evidence -- which includes spreadsheets, databases, memos, letters, PowerPoint presentations and, most important, the e-mail messages that have recently plagued so many companies in court.  |
Pharmaceutical Executive October 1, 2012 Lorrie Luellig |
Defensible Data Disposal With the costs of data storage poised to increase, pharmaceutical companies need to break their pack rat mentality with respect to data.  |
Bank Systems & Technology May 25, 2006 Deena M. Amato-McCoy |
Data Takes on a Life of Its Own Information life-cycle management is a cost-effective, manageable way for banks to organize data from creation to deletion.  |
T.H.E. Journal April 2009 Charlene O'Hanlon |
Don't Hit That 'Delete' Button! In response to new federal rules mandating organizations retain their electronic documents, districts are using outside providers to archive their in-house e-mails.  |
Entrepreneur March 2007 Jane Easter Bahls |
E-Evidence New rules govern your company's electronic files.  |
OCC Bulletin November 1, 2001 |
Third-Party Relationships This bulletin provides guidance to national banks on managing the risks that may arise from their business relationships with third parties...  |
InternetNews April 11, 2007 Andy Patrizio |
Kimra Hawley, CEO, Attenex Attenex was founded with the goal of achieving a 10 times productivity improvement for the e-discovery process.  |
CIO October 29, 2008 Kim S. Nash |
How Text Messaging and Facebook Can Get You in Legal Trouble It's hard to stop employees from using text messaging, Facebook and other online tools to talk about their work. But you can prepare to handle the consequences.  |
CIO August 24, 2009 Stephen Lawson |
Document Management: How to Figure Out How Much Storage You Need Saving all that data can cost you. Here's how to get a handle on how much storage you need and stay on top of legal document management and retention needs.  |
CIO March 15, 2003 |
Mandate from SEC Regulators: Save Your Electronic Documents The rules take effect Oct. 31, giving CIOs seven months to deploy the capability to save records if they don't already have it. Here are some tips for getting started with a document retention plan that meets the spirit and letter of the law.  |
Bank Technology News August 2006 Rebecca Sausner |
Email Archives: Navigating Storage Can Be a Minefield When it comes to electronic communications retention and disposal, there's lots of choices-each with its own benefits and flaws. The best place to start may be with an audit.  |
Bank Systems & Technology July 29, 2008 Kieron Dowling |
The E-Mail Archive Can Also Serve as a Security Solution Implementing an e-mail archiving solution will enable companies to detect security breaches by implementing rules and policies that will check each e-mail being sent and flag potential violations.  |
CIO November 30, 2009 |
Download E-Discovery Guidance Terminology definitions and guidance for IT staff.  |
InternetNews April 3, 2007 Paul Shread |
Mimosa Archives More Money E-mail archiving startup Mimosa Systems reports that it raised $17 million in its third round of funding for a total haul to date to $34.5 million.  |
InternetNews November 16, 2007 Sean Gallagher |
White House Ordered to Retain Backups in E-Mail Case Corporate America isn't alone in facing scrutiny over data archiving policies. A federal court has issued a temporary restraining order against the White House, preventing it from destroying backup tapes that may include copies of millions of deleted e-mails.  |
Bank Systems & Technology March 27, 2008 David Conroy |
Corporate Clients Increasingly Looking to Banks to Mitigate Trade Finance Risks How can banks pursue growth opportunities in global trade finance in, for example, emerging markets? What technology investments must banks make to meet these new demands?  |
Bank Systems & Technology July 5, 2004 Peggy Bresnick Kendler |
Virus Vigilance A virus can grind a bank's operations to a halt and expose billions of dollars. To really safeguard their systems, banks must implement strict security policies - and communicate them to employees and technology partners.  |
Bank Systems & Technology August 24, 2006 Peggy Bresnick Kendler |
Identity Management Addressing the biggest threats to information security for banks.  |
CIO January 26, 2010 Kim S. Nash |
Questions You Need Answered Before Going Cloud Cloud computing offers tempting affordability, but legal quandaries abound surrounding e-discovery. Experts advise CIOs to ask questions of their vendors up front.  |
InternetNews February 27, 2006 Clint Boulton |
EMC Turns a Legal Eye on Compliance Seeking to address the pain points associated with respond for legal requests for information, EMC today unveiled a bundle of storage hardware, content management software and services to help businesses pinpoint electronic files.  |
Bank Systems & Technology February 22, 2007 Nancy Feig |
A Happy Marriage: Finding the Right Technology Mate for Compliance Programs Banks are turning to GRC software platforms to maximize compliance technology's effectiveness and gain greater return on investment.  |
InternetNews October 8, 2007 Larry Barrett |
Oracle Raises Retention Profile Oracle rolled out Universal Records Management 10g Release 3. The platform includes enhanced retention and management features for e-mail and other files hanging out in corporate datacenters.  |
Information Today March 11, 2013 |
LexisNexis and Rosen Announce Technology Collaboration The applications are designed to provide very advanced capabilities to litigation teams during the early case assessment, processing, and review stages of electronic discovery.  |
Bank Systems & Technology March 30, 2004 Peggy Bresnick Kendler |
Managing Risk No longer solely about complying with regulations and protecting cost centers, risk management is being used by banks as a strategic tool to support product development and revenue-generation strategies. Collecting, storing and analyzing real-time data is the key.  |
Bank Systems & Technology August 3, 2005 Peggy Bresnick Kendler |
Core Systems To Improve To improve customer service, product development, regulatory compliance and fraud prevention, banks must transform their core systems to enable more agile business processes.  |
Bank Technology News January 2006 |
Better Info Security Driven By Regulatory Compliance If information security is to become a strategic priority, then banks can start by reviewing existing practices -- their own and that of those companies with which they do business.  |
Bank Systems & Technology April 7, 2006 Peggy Bresnick Kendler |
Security Outlook A plethora of high-profile data breaches and concerns about identity theft have put the banking industry on high alert. To secure their information assets, banks must implement a cross-channel, multilayered approach that extends beyond technology.  |
FDIC FYI January 14, 2003 |
Basel and the Evolution of Capital Regulation: Moving Forward, Looking Back How much capital is enough? How bank regulators have answered this question during the post World War II period has been shaped by two contending strands of thought.  |
Bank Systems & Technology August 24, 2006 Deena M. Amato-McCoy |
The New Integration While expanding data volumes and regulatory changes are putting more and more pressure on banks' core processing systems, they can't diminish their original services.  |