Discovery Advocate

MAY 22, 2023

Employers should ensure that they maintain and consistently update policies and compliance procedures regarding record retention and the use of personal devices as regulators and prosecutors continue to focus on off-channel communications.

Prosecutor 40

Prosecutor e-records e-discovery Compliance 40

Discovery Advocate

AUGUST 11, 2023

In addition to agreeing to pay the fines, the firms committed to improving their compliance mechanisms to prevent such violations in the future. Even if company policies forbade such off-channel communications, the firms were nevertheless culpable for “failing to reasonably supervise with a view to preventing and detecting those violations.”

Prosecutor 52

Prosecutor e-discovery e-records Compliance 52

Debevoise Data Blog

APRIL 24, 2024

Both increased regulatory scrutiny over AI use and record-breaking whistleblower activity has set the stage for an escalation of AI whistleblower-related enforcement. 3] Fiscal year (“FY”) 2022 and 2023 were each record-setting years for the SEC’s whistleblower program. The cover art used in this blog post was generated by DALL-E. [1]

e-records 52

e-records Federal law Prosecutor Compliance 52

Debevoise Data Blog

JANUARY 14, 2022

Companies developing Federal Trade Commission (“FTC”) compliance programs, or under investigation by the FTC’s Bureau of Consumer Protection, should be aware of significant developments impacting the Commission’s regulatory authority and enforcement priorities.

Compliance 52

Compliance Court Litigation Litigator 52