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See the latest news and insights around Information Governance, eDiscovery, Enterprise Collaboration, and Social Media.
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.
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 inte
Social media investigations can unlock a wealth of evidence for legal, fraud, and criminal cases. But if you're not using the right social media investigation tools, your investigation is likely to be frustrating and inefficient—not to mention risky.
Can social media evidence be used in court? In short, yes. But it's not always so straightforward.
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