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See the latest news and insights around Information Governance, eDiscovery, Enterprise Collaboration, and Social Media. 

How Optical Character Recognition (OCR) Revolutionizes eDiscovery and Online Investigations

Documentation and data in modern business are generated at a rapid pace, both on and offline. A wide variety of industries, such as banking and the financial sector, have to manage thousands of different types of documents regularly. Keeping up with this cumulative documentation can be difficult and costly. A digitized, paperless business means an increase of the office’s organization, work efficiency and more accurate results.

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    SEC Rule 17a-3 & FINRA Records Retention Requirements Explained

    Financial industry recordkeeping regulatory requirements like the U.S. Securities and Exchange Commission (SEC) Rules 17a-3 and 17a-4, and the Financial Industry Regulatory Authority (FINRA) Rules 4511 and 2210, play a crucial role in maintaining the integrity of the U.S. financial markets. These regulations are not just bureaucratic formalities; their oversight involves ensuring that financial services firms adhere to stringent record retention requirements, essential for the transparency, accountability, and trust that underpin the financial system.

    The Reddit OSINT/SOCMINT Investigation Guide

    According to its IPO prospectus submitted to the US Securities and Exchange Commission on February 22, 2024, Reddit has more than 100K active communities, 73 million daily active visitors, 267 million weekly unique visitors, and more than 1 billion cumulative posts.

    Understanding a Request for Production of Documents (RFP)

    Requesting production of documents and responding to requests for production (RFP) are key aspects of the discovery process, allowing both parties involved in a legal matter access to crucial evidence.