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STYX Marketplace emerged in Dark Web focused on Financial Fraud

Security Affairs

Resecurity has recently identified the STYX Marketplace, a new cybercriminal e-commerce platform with a specialized focus on financial fraud and money laundering. This discovery illustrates the post-pandemic menace of cyber-enabled financial crime and the threat it poses to financial institutions (FIs) and their customers.

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An Update on International and Cross-Border Discovery

AIIM

There have been some interesting developments in the world of E-Discovery tied to many of the same privacy protection laws and regulations changing the game in records and information management. Cross-Border and International Discovery Post-Schrems II ” with Bryant Isbell from Baker & McKenzie and Eric Mandel from Driven.

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Information Governance and the Records Lifecycle

The Texas Record

For example, a completed W4 form is a record , and it provides information about an employee’s tax withholding preferences. For example, you may write a report (creation), or you may receive a complaint via email (receipt). Holds / Discovery. ” Records are always information, but information is not always a record.

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6 ecommerce trends to watch

IBM Big Data Hub

In what McKinsey refers to as “the e-commerce catch-22,” many retailers with significant growth in ecommerce sales through 2020 and 2021 saw their margins decline. AI-enabled marketing and product discovery tools help facilitate customer engagement and retention, if deployed correctly.

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Is Your Ability to Stay Current with eDiscovery in “Jeopardy”? Check Out This Conference: eDiscovery Best Practices

eDiscovery Daily

I mentioned it a few weeks ago, but (believe it or not) we’re now only about 3 1/2 weeks away from the eighth year for the University of Florida E-Discovery Conference. Once again, there will be an E-Discovery Career Fest the day before the conference. Hopefully, I won’t be singing this song afterward! ;o).

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[Infographic] The 6 Most Typical Challenges Enterprise Face When Collecting Data From Google Drive

Hanzo Learning Center

Therefore, companies must preserve, collect, and produce this data in response to discovery requests. Note, according to Federal Rule of Civil Procedure (FRCP) 37(e), a party can be penalized if it fails to preserve electronically stored information (ESI) when it can reasonably anticipate litigation.

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Tuesday’s Relativity Fest 2019 Sessions: eDiscovery Trends

eDiscovery Daily

The EDRM has been a household name in the e-discovery and legal technology industry for 15 years. Join this lively and interactive session for a discussion about evolving standards and workflows in e-discovery and how they might be incorporated into a revised EDRM.