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1. Managing Voice Data is Critical to Corporate Compliance.

Author

Schlueter, Jeff

Subjects
*DATA management, *LEGAL compliance, *ELECTRONIC discovery (Law), DODD-Frank Wall Street Reform & Consumer Protection Act
Abstract

The article focuses on voice data management which is crucial to corporate compliance. Topics discussed include settlement sagred by international financial institutions for both U.S. and Great Britain regulators, Electronic Discovery Reference Model (EDRM) as a guide for preservation and collection of voice data, and passage of the U.S. Dodd-Frank Act in 2010. Also mentioned are U.S. Department of Justice (DOJ), Financial Conduct Authority (FCA), and penalties.

Published
2015

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