In a 2006 US court case it was found that Merrill Lynch had failed to retain and promptly produce e-mail requested by the Securities and Exchange Commission. The companies records management programme retention and storage system did not capture e-mail that had been moved or deleted prior to scheduled backups. The company was fined $2.5…

BPIR Categories

10.4.1 Manage business records and documents.
13.8 Manage legal and ethical issues

Unlock this article and 10,000+ more

To get the most out of our extensive resources, please login or become a member below.