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Archiving for FINRA Social Media Compliance

Financial firms are naturally cautious when it comes to new communication technology. After all, they understand that regardless of the medium the general rule applies; they are accountable for all business communications. Plus, each new communication channel comes with its specific compliance issues that need to be figured out BEFORE any actual use.

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Archiving for FINRA Social Media Compliance

Financial firms are naturally cautious when it comes to new communication technology. After all, they understand that regardless of the medium the general rule applies; they are accountable for all business communications. Plus, each new communication cha

Facebook Forensics

Recent reports show over one billion people were on Facebook on one day. One billion people! Most were there to catch up with friends, see some trending content, or just to waste some time. With a crowd that large, you know there are a fair bit of nefario

Government Lessons from AMEX V. Vinhnee

"In 2003, California resident Vee Vinhnee filed for bankruptcy in U.S. Bankruptcy Court. He owed American Express more than $40,000 on his credit cards. American Express (Amex) sued Vinhnee to recover the balances owed on the cards. In Vinhnee vs. America

Family Law from Facebook to the Courts

81% of lawyers using evidence from Social Networking platforms. A recent study from PEW found that 66% of divorce cases used Facebook content as a primary case of evidence - this is an alarmingly high figure for lawyers not well versed in managing social

Prevent Social Media Scandals

Three smart tips to prevent social media scandal Social media scandal. It’s a dreaded thought for any communications manager. And it seems that more cases of social media missteps are published every week. Most recently, there was a public outcry against

Social Media Retention

Why Your Records Retention Policy Should Include Social Media The social networking explosion of the past few years has taken many organizations somewhat by surprise. As Facebook and Twitter began to grow exponentially, most companies and agencies still l

Student Data Online Protection

Protecting Student Data on Social Media and the Web With advances in technology and online activity, both for recreational and educational purposes, concerns have been long growing for the safety and use of children and student’s data collected in the use

Spoliation Sanctions: Social Media Clean Up

Lester v. Allied Concrete [2014] In this rare instance, Virginia State fined an attorney $522,000 in Spoliation sanctions for advising his client to “clean up” his Facebook account during litigation proceedings; deeming it to be the largest eDiscovery spo

Cybercrime Update: Astroturfing

Astroturfing is an illegal false advertising cyber scam, utilised by companies, organisations, politicians and individuals to boost company reputation, search results and public opinion - through unauthentic and questionable means. This online campaigning

Social Media Evidence v Privacy Limitations

Nucci v. Target Corp [2015]

    The Facebook OSINT/SOCMINT Investigation Guide

    Facebook's large user base and immense data collection make it a goldmine for Open Source Intelligence (OSINT) and Social Media Intelligence (SOCMINT) investigations.

    The Discord OSINT/SOCMINT Investigation Guide

    Discord is a treasure trove of real-time, contextually rich digital interactions, offering OSINT investigators unprecedented access to diverse community conversations, user networks, and the various digital file types shared through its interconnected server ecosystem. These insights can be pivotal for open-source intelligence (OSINT) investigations.