Sentences with phrase «electronic discovery requirements»
It incorporates privacy attributes, electronic discovery requirements, storage optimization, and metadata management.
https://www.southernct.edu/ Not exact matches
Subtitle E: Additional Market Assurance -(Sec. 351) Amends the Commodity Exchange Act to: (1) require energy derivatives to be traded on a CFTC - regulated exchange unless CFTC issues an exemption; (2) require CFTC to fix limits, with respect to energy transactions, on the aggregate number of positions which may be held by any person for each month across all markets subject to the CFTC's jurisdiction; (3) require CFTC to convene a Position Limit Energy Advisory Group to give CFTC recommendations on such position limits; (4) give CFTC exclusive authority to grant exemptions for bona fide hedging transactions and positions from position limits imposed on energy transactions; (5) revise provisions concerning bona fide hedging transactions; and (6) require CFTC to issue a rule defining and classifying index traders and swap dealers for the purposes of data reporting requirements and setting routine detailed reporting requirements for any position of such entities in contracts traded on designated contract markets, over-the-counter markets, derivatives transaction execution facilities, foreign boards of trade, and electronic trading facilities with respect to significant price discovery contracts.
My part is to write legal opinions as to the ability of clients» ERMSs to satisfy the legal requirements of, discovery and admissibility proceedings, and of various statutes for electronic records, and those of 72.34 as well.
Over at his EDD Blog Online, Jeff Fehrman shares some shocking discoveries about companies» existing understanding of, and compliance with electronic data discovery (EDD) requirements.
And throughout the text (346 pages) there are many reference to the relationship between the state of an ERMS system and the requirements and procedures of electronic discovery.
Therefore the «system integrity» concept is of fundamental importance to the requirements of both admissibility and electronic discovery.
RAND Europe was commissioned by FTI Consulting to prepare a short paper exploring the conflict between the European legal framework for privacy and data protection and the sometimes competing requirements of electronic discovery («e-discovery») imposed on US firms with European subsidiaries by legislation such as the US Foreign Corrupt Practices Act (FCPA).
There is an undisputed requirement for electronic discovery projects to maintain a minimum forensic standard to preserve the evidential value of the documents and of the process itself.