the govt request them and through an outside law firm GS produces them after a privilege review conducted by the outside firm. a court order is only needed if the firm refuses to turn over the documents requested. in most cases this is done voluntarily.
Goldman Sachs E-Mail by Montag Described CDO as âShi**y Dealâ
- Thread starter ASusilovic
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the govt request them and through an outside law firm GS produces them after a privilege review conducted by the outside firm. a court order is only needed if the firm refuses to turn over the documents requested. in most cases this is done voluntarily.
That i can help with you with.
"Eraser"
http://eraser.heidi.ie/
This program will allow you to erase any document at DoD standards or better. I recommend the 35 pass Gutmann process. No technology is known that can recover a document erased with that process.
And it's a free program.
"Eraser"
http://eraser.heidi.ie/
This program will allow you to erase any document at DoD standards or better. I recommend the 35 pass Gutmann process. No technology is known that can recover a document erased with that process.
And it's a free program.
they must save for up to 5 years
Yes, financial companies are required by law to hold onto that data. Since for their own recovery purposes they have redundancy and off-site backup, getting a copy should not be a problem for the government.
This will result in legislation prohibiting a bank to trade for their own account. They will be forced back to the days of Whitehead/Weinberg, when the bank refused to trade its own book to avoid any conflict of interests.
....e-mail has replaced the memo and to a great extent even the telephone for business communications. That means e-mail is the communication medium of record. If federal authorities, like the SEC and the FDA, want to monitor or be able to audit communications, they're going to be looking at e-mail. When a company is sued, lawyers will go straight to the e-mail.
"The importance is that e-mail has become the primary business record," says Via. "All internal correspondence is done via e-mail so it comes under the authority of all of these regulations... You have a telephone conversation and it goes away. But e-mail leaves a trail. If you destroy e-mail after 90 days, you've destroyed evidence that could be incriminating but also information that could prove your innocence."
cont. on link
http://www.intranetjournal.com/articles/200401/ij_01_22_04a.html
"The importance is that e-mail has become the primary business record," says Via. "All internal correspondence is done via e-mail so it comes under the authority of all of these regulations... You have a telephone conversation and it goes away. But e-mail leaves a trail. If you destroy e-mail after 90 days, you've destroyed evidence that could be incriminating but also information that could prove your innocence."
cont. on link
http://www.intranetjournal.com/articles/200401/ij_01_22_04a.html