On Tue, Mar 20, 2012 at 6:52 AM, SueAlan Goodman
<[log in to unmask]>wrote:
> I'm looking for a few excellent/the best court cases to cite to illustrate
> significant sanctions/fines/judgements that courts have imposed within the
> last 2-3 years
>
Susan
using this google search spoliation records management fines site:
lists.ufl.edu
turned up this old RAIN posting from 2007
http://bit.ly/GBVLxm
and this story in particular
"Morgan Stanley has agreed to pay $12.5 million to settle a case brought by
the Financial Industry Regulatory Authority (formerly NASD) for failing to
produce pre-9/11 e-mails to regulators and investor plaintiffs"
http://bit.ly/GCbGhX
I suspect that more such stories can be found within the listserv archives.
The failure of or lack of records management program will not be directly
cited in the stories but can be inferred
--
Peter Kurilecz CRM CA
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Richmond, Va
http://twitter.com/RAINbytehttp://tech.groups.yahoo.com/group/RAINbyte/http://paper.li/RAINbyte/rainbytehttp://pinterest.com/pakurilecz/archives/http://pinterest.com/pakurilecz/records-management/
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