Insights & Guidance

Authoritative analysis on records management, information governance, eDiscovery, and regulatory compliance.

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3 articles in Compliance Officers · Laws & Regulations · Clear filtersSort byNewest·Trending

Laws & Regulations

Latest

5 min read

Screenshots Won't Save You in an Audit

Your compliance team saved screenshots of every website change last year. You have folders organized by date, each image timestamped. Then an examiner asks you to prove exactly what your interactive R

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Extended Fraud Statutes Turned PPP Records into a Decade-Long Liability

Laws & Regulations

5 min read

Extended Fraud Statutes Turned PPP Records into a Decade-Long Liability

What Happened Between 2020 and 2021, thousands of SBA-approved lenders processed Paycheck Protection Program loans under expedited rules to quickly provide capital to businesses during the pandemic. T

For Compliance OfficersRead

Laws & Regulations

4 min read

Manual Change Logs Are Not the Problem

The Conventional Wisdom If your firm misses website changes during a compliance review, the fix seems obvious: tighten your manual tracking process. Add more spot checks, build better spreadsheets, sc

Insights & Guidance

Screenshots Won't Save You in an Audit

Extended Fraud Statutes Turned PPP Records into a Decade-Long Liability

Manual Change Logs Are Not the Problem

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