The need to perform electronic discovery (eDiscovery) has become a fact of corporate life. Whether that need is being created by a pending litigation, Freedom of Information Act request (FOIA) or some other directive, the process is frequently time sensitive and often onerous. Organization, automation and teamwork are key elements that allow you to be proactive rather than reactive when it comes to your organization’s eDiscovery process.
Responding to BSA/AML Enforcement: Don’t Make Matters Worse with a Shoddy Action Plan
Facing BSA/AML enforcement, a financial institution’s action plan can either ameliorate or aggravate penalties. Professionals from Deloitte’s anti-money laundering and...
