The Office of Management and Budget requires federal agencies implement policies and technology to address PII. Best practices for this are embodied by a comprehensive data audit and completer forensics solution. This whitepaper will demonstrate how.

Many companies are still struggling to demonstrate compliance with PCI DSS. With costs spiralling out of control, compliance spending among retail merchants has increased fivefold over the last 18 months, with 8% of retailers being fined, and another 22% being threatened with fines. Is your company one of them? What steps can you take to make PCI work for you?

The Federal Information Security Management Act (FISMA) of 2002 mandates that federal agencies must establish incident response capabilities (44 U.S.C. §3544 (b)(7).

 Personally-identifiable information (PII) is information that can be used to trace an individual’s identity, such as a name, social security number, or biometric record.

Amendments to the Federal Court of Australia's Practice Note 17 are driving companies to assess and plan their discovery practice to become litigation ready.

This paper addresses the failure to consistently enforce their eRecords retention policies, execute timely and effective litigation preservation efforts and to document the execution of and the parameters for the actual purging or preservation of ESI.

Outside of attorney review, data processing of electronically stored information (ESI) is the most costly component of the eDiscovery process. In fact, more than $1 billion is spent annually on data processing alone.

The vast majority of risk associated with electronic discovery centers around the effectiveness of a litigant’s preservation and collection efforts.

To help government entities understand how to mitigate the potentially staggering risks and costs of eDiscovery collection and preservation, this paper will present a legal overview of current best practices for collecting and preserving ESI.

This paper examines the current electronic evidence discovery landscape and the challenges companies face in dealing with a broken eDiscovery process.

The Place for EnCase® eDiscovery in Electronic Disclosure for Major Corporations in UK Courts

Companies that seek to collect German employee E-mails and electronic documents all confront the same hurdle: obtaining permission from their company’s works council. This white paper will address several questions that arise in dealing with German works councils.

In perhaps the most important development in civil litigation in the past twenty years, the Federal Civil Rules of Civil Procedure are amended effective December 1, 2006 to specifically address the unique challenges of electronic discovery (The eDiscovery Rules).

Chris Dale of the e-Disclosure Information Project

With ever expanding pressures from regulatory bodies UK Companies are forced to pay more attention to the manner in which they collect e-mail and electronic documents for litigation.

Organisations are becoming increasingly aware that it is their responsibility to minimise the start-up cost of instructing their lawyers and launching or defending proceedings.  Read this informative WP and discover the turning point which has organisations focusing on cost-effective collection and processing of e-mail and electronic documents for litigation and regulatory purposes.

This paper discusses the report that sets 14 risk management principles for electronic banking.

This paper discusses internal computer investigations as a critical control activity under Sarbanes-Oxley.