Real-Time Information Risk Management Monitoring

Information Risk Alerts™, generated by Recommind’s Risk Monitoring Center, are real-time notifications of developments relating to compliance, regulatory and legal matters affecting enterprises and their information management, compliance, records management and eDiscovery personnel and programs. 

Alert # 03-2010: Aggressive FCPA Enforcement in 2010

Submitted by amoody on Mon, 03/15/2010 - 14:14

5 - Major Event
Action: Cross-functional effort to modify corporate policies required ASAP

Details: There has been a lot of recent news about the increase in Foreign Corrupt Practices Act (“FCPA”) enforcement actions.  By all accounts, FCPA enforcement actions will continue to rise in 2010 and beyond.  In 2009, the Justice Department broug [more]

Alert #02-2010: ‘New Media’ Gets Judicial Attention in Brain Research Labs Case

Submitted by amoody on Fri, 02/12/2010 - 12:16

3 - Moderate Impact
Action: Corporate policies should be reviewed for possible adjustment 

[more]

Alert # 01-2010: Back to the Future with Pension Committee Opinion

Submitted by amoody on Wed, 02/10/2010 - 15:41

5 - Major Event
Action: Cross-functional effort to modify corporate policies required ASAP

Details: U.S. District Court Judge Shira Scheindlin of the Southern District of New York (yes, the same judge of Zubulake fame) issued an opinion in Pension Committee of the University of Montreal Pension Plan, et al. v. Banc of America Securities, LLC, et al., 05 Civ. 9016, 2010 U.S. Dist. LEXIS 1839 (S.D.N.Y. Jan. 11, 2010). [more]

Alert # 12-2009: eDiscovery Sanctions for Failure to Implement Litigation Hold Procedures

Submitted by michelle.thomas on Thu, 12/10/2009 - 11:19

Details: The case entitled, Einstein v. [more]

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