Regulation

315 white papers and resources

Preparing organisations for future litigation

This paper discusses how bringing eDiscovery in-house now helps to prepare organisations for future litigation. There are many similarities among the technologies & processes used to respond to specific legal matters & foster proper information management that simplifies future litigation responses.

Email archiving and the law

The concept of information governance is not new, but the challenge posed by today’s email volumes is. This white paper examines the latest legal requirements for email archiving and why an effective solution is essential.

Tips of the trade

A panel of experts was convened for this virtual roundtable, sponsored by Sybase, in which they discuss the challenges facing financial institutions in meeting new liquidity regulations and share some tips for best practice in stress-testing a liquidity risk framework.

Judgement calls

The credit crisis has exposed a number of failings in risk management at financial institutions around the globe, triggering a glut of proposals for new legislation and new regulation covering everything from bank trading books to central clearing.