Gain
a better understanding of legal and regulatory requirements and
practical considerations for both electronic and paper document
retention and destruction.
Financial institutions are subject to an
array of statutory, common law and other obligations to preserve
documents. Given the size of many financial institutions and the
complex regulations governing them, financial institutions are
acutely sensitive to the costs, burdens, challenges and pitfalls
associated with document preservation and destruction.
This topic helps internal and external
counsel for financial institutions to understand the obligations
they face, and the best practices for creating cost-effective and
efficient document retention and destruction policies. This
information is critical for any financial institution, especially
those that are considering making changes to their policies,
implementing new document related software, or engaging in
litigation.
Learning Objectives:
- You will be able to define the best practices for
efficiently and effectively retaining necessary documents
and ridding your institution of unnecessary documents.
- You will be able to explain when and why outside counsel
should become involved in document retention and destruction
issues.
- You will be able to identify the rules and principles
that may apply to your institution’s document retention and
destruction obligations.
- You will be able to recognize good and bad document
retention and destruction policies and practices
This Live Webinar Covers These Hot Issues:
How to Identify Your
Institution's Document Retention and Destruction Obligations
- Statutory Requirements
- Common Law Requirements
- Other Considerations
How to Navigate Challenges Associated With Document
Retention and Destruction Policies
- What Can Go Wrong
- Best Practices
How to Create and Implement Effective Document Retention
and Destruction Policies
- Making Effective Use of Internal Resources and Outside
Counsel
- Examples of Effective and Ineffective Policy Language
Credit Information (Sponsored by Lorman Education Services)
For Detailed Credit Information page
click here
Only registered attendee will receive continuing education credit.
Faculty
Manny Caixeiro, Dentons
- Partner in the Los Angeles office of Dentons
- Practice emphasizes complex commercial and intellectual
property disputes in the financial services, software,
medical device and entertainment industries, and he has
served as outside in-house counsel for major financial
institutions
- Conducts regular seminars and workshops on numerous best
practices for document retention and discovery, and the
valuation of assets such as intellectual property
- Author of several publications related to the use of
artificial intelligence in the law (including for document
management purposes), intellectual property valuation,
damages and monetization
- J.D. degree, Columbia University School of Law; B.A.
degree, Yale University
- Can be contacted at manny.caixeiro@dentons.com or
213-892-5010
Timothy Carroll, Dentons
- Partner in the Chicago office of Dentons
- Practice emphasizes high stakes commercial, intellectual
property and technology litigation and has advised many
companies about their document retention and destruction
policies, and has crafted such policies for many business
- Conducts regular seminars and workshops on numerous
document retention and destruction policies, and
intellectual property litigation
- Author of several publications related to the areas of
artificial intelligence in the law (including for document
management purposes), intellectual property valuation,
damages and monetization
- J.D. degree, DePaul University College of Law; B.S.
degree, University of St. Francis
- Can be contacted at tim.carroll@dentons.com or
312-876-2544
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