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Criminal Cases Heighten Need for Document Retention Policies |
May 1, 2005
Previously published on May 19, 2004
Two recent criminal matters ¿ the obstruction of justice conviction of a leading investment banker, and an indictment alleging violation of a provision of the Sarbanes-Oxley Act forbidding document destruction ¿ highlight the importance of document retention policies and practices for corporations, particularly after a corporation becomes aware of a government investigation.
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The views expressed in this article are solely the views of the author and not Martindale-Hubbell. This article is intended for informational purposes only and is not legal advice or a substitute for consultation with a licensed legal professional in a particular case or circumstance. |
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