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Advantages and disadvantages of performing investigations and techniques for investigating. Also, spoliation of evidence and whether to report the findings of an internal investigation.

We've all seen movies where a smoking gun document surfaces late in a crisis. While this can be entertaining when it is someone else's problem, most of us would prefer to avoid this scenario with our own companies. The best way to avoid smoking guns is to implement sound document retention policies. Topics to be covered include education and document retention challenges, proper maintenance of files, teaching law to non-lawyers and making the law relevant, encouraging non-lawyers to use proper document creation processes, and much more.

Establishing and managing corporate governance best practices for any company can be a challenge. But how do you do it on a limited budget with few personnel? How can a small law department meet the challenges imposed by evolving standards to adapt corporate governance best practices that fit the company? How do you advise the Board and senior management? Benchmark with your small department peers who have been there, done that. Learn what tools and resources are available to ensure compliance with best practice standards.

704 - Document Retention & e-Discovery in a Post-Enron/Andersen World

Identifies four significant challenges that companies are facing in managing their records and addresses practical steps towards corporate records compliance and enforcement.

A webcast discussion of the practical impact of the new Office of Federal Contract Compliance and EEOC regulations defining "Internet Applicant".

With compliance and records retention becoming such a high priority, this webcast uses a diverse group of speakers to suggest ways of improving these areas and making the retention and compliance less of a headache.

Provides practical examples of how a legal department can engage with its information technology group to address risk from regulatory compliance and litigation while delivering real business value.

Discusses what records must be retained, the format and purposes records should be kept and retrievable, how litigation, investigations and audits affect the retention process, and how organizations comply cost effectively with e-discovery requirements.

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