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Business ID Theft Soars Amid COVID Closures

Krebs on Security

She shared with me a copy of the lease, which included a fraudulent ID and even a vehicle insurance card for a Land Cruiser we got rid of like 15 years ago. “It makes sense, because they’ve already got control over all these dormant businesses,” he said. ” PHANTOM OFFICES. ” RECYCLING VICTIMS. .”

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No Bad Faith Means No Sanctions for Failing to Preserve Video of Altercation: eDiscovery Case Law

eDiscovery Daily

On July 3, 2018, plaintiff tendered a document request for, among other things, “surveillance footage, recordings or other video…that refer or relate to any events alleged in Plaintiff’s Complaint.” The plaintiff subsequently filed the suit in July 2017. Judge’s Ruling.

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Part 3: OMG! Not another digital transformation article! Is it about effecting risk management and change management?

ARMA International

This means imagining the “art of the possible” for a new future using a cloud computer model to deliver transformative change. Latson 2014) Unfortunately, the events unfolded almost exactly like the scenario in Situation Number 21. The organizers ignored this scenario during the planning stage because the uncertainty seemed remote.

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2019 eDiscovery Case Law Year in Review, Part 3

eDiscovery Daily

DiGiusti granted the “Children” defendants’ Motion to Compel against non-party City of Oklahoma City Police Department (“OCPD”) to comply with the Children’s subpoena of records related to the murder of their father in a civil case with the insurance company. Hospital Partners, Inc. One more day to go! Stay tuned!

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The debate on the Data Protection Bill in the House of Lords

Data Protector

The new right to be forgotten will allow children to enjoy their childhood without having every personal event, achievement, failure, antic or prank that they posted online to be digitally recorded for ever more. When we do the weekly supermarket shop online, we should be able to move our shopping list electronically.

GDPR 120
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The Personnel File: Retention & Best Practices

The Texas Record

Trigger Event. Local Government Retention Schedule GR.