enow.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  2. SEC Rule 17a-4 - Wikipedia

    en.wikipedia.org/wiki/SEC_Rule_17a-4

    SEC Rule 17a-4 is a regulation issued by the U.S. Securities and Exchange Commission pursuant to its regulatory authority under the US Securities Exchange Act of 1934 (Known simply as the "Exchange Act") which outlines requirements for data retention, indexing, and accessibility for companies which deal in the trade or brokering of financial securities such as stocks, bonds, and futures.

  3. False Claims Act of 1863 - Wikipedia

    en.wikipedia.org/wiki/False_Claims_Act_of_1863

    As of 2019, over 71% of all FCA actions were initiated by whistleblowers. [4] Claims under the law have typically involved government health care programs (Medicare, Medicaid and TriCare), military, or other government spending programs. FCA actions dominate the list of largest pharmaceutical settlements. Between 1987 and 2019, the government ...

  4. Regulatory compliance - Wikipedia

    en.wikipedia.org/wiki/Regulatory_compliance

    Data retention laws and regulations ask data owners and other service providers to retain extensive records of user activity beyond the time necessary for normal business operations. These requirements have been called into question by privacy rights advocates. [35] Compliance in this area is becoming very difficult.

  5. Data preservation - Wikipedia

    en.wikipedia.org/wiki/Data_preservation

    Archives contribute and work towards the preservation of data by collecting data that is well organized, while providing the appropriate metadata to confirm it. [ 11 ] An example of an important data archive is The LONI Image Data Archive, which is an archive that collects data regarding clinical trials and clinical research studies.

  6. Data retention - Wikipedia

    en.wikipedia.org/wiki/Data_retention

    Schemes for data retention do not make provisions for adequate regulation of the data retention process and for independent judicial oversight. [citation needed] Data retention is an invasion of privacy and a disproportionate response to the threat of terrorism. [citation needed] It is easy for terrorists to avoid having their communications ...

  7. Retention schedule - Wikipedia

    en.wikipedia.org/wiki/Retention_schedule

    Retention schedules are an important aspect of records management. Many organizations are subject to rules and regulations (at the local, state or federal level) that govern for how long they are required to keep records before they can safely dispose of them.

  8. Tram derails and crashes into shop in Oslo injuring four - AOL

    www.aol.com/news/tram-crashes-store-central-oslo...

    By Gwladys Fouche and Tom Little. OSLO (Reuters) -A tram derailed and crashed into a store in central Oslo on Tuesday, injuring the driver and at least three other people, Norwegian police said.

  9. Retention period - Wikipedia

    en.wikipedia.org/wiki/Retention_period

    A retention period (associated with a retention schedule or retention program) is an aspect of records and information management (RIM) and the records life cycle that identifies the duration of time for which the information should be maintained or "retained", irrespective of format (paper, electronic, or other). Retention periods vary with ...