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REG BI

REG BI – 120 Days On
By Global Relay on November 5, 2020

It has been just over 120 days since the US Securities and Exchange Commission’s (SEC) Regulation Best Interest (REG BI) rules came into effect, which made it a legal requirement for...

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Message Archiving

ARMA INFOCON 2020 - The Value of Data
By Global Relay on November 4, 2020

As the number of electronic communication platforms continues to grow, companies face not only greater risks and higher costs from not managing and storing those messages properly, they...

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e-Discovery

Best Practices for Slack eDiscovery and Legal Hold
By Global Relay on October 7, 2020

The rise of collaboration platforms such as Slack may have made the transition to remote working easier, but it has created fresh challenges for information governance and in-house legal...

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Government

Why Texas Senate Bill 944 Shouldn’t Mean No-Texting for Public Officials
By Global Relay on October 6, 2020

Ever since the Texas Legislature updated its Public Information Act last summer with the passing of Senate Bill 944, work-related text messages sent by public officials are now a matter...

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Compliance

JPMorgan’s Record Spoofing Settlement Spotlights Dangers of Ineffective Supervision Policies
By Global Relay on October 2, 2020

JPMorgan Chase was slapped with a $920 million mega-fine after the US bank failed to detect a group of employees manipulating markets by trade spoofing, underscoring the huge risks...

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SEC Compliance

SEC Advertising Rules: Guidance on Proposed Amendments
By Global Relay on September 17, 2020

Attracting new prospects—or even retaining existing clients—could be about to get trickier as the SEC proposes the first changes to its advertising rules for investment advisors since...

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