Preview

is3350 Document Retention Policy Litigation Hold notice

Powerful Essays
Open Document
Open Document
1996 Words
Grammar
Grammar
Plagiarism
Plagiarism
Writing
Writing
Score
Score
is3350 Document Retention Policy Litigation Hold notice
Project: Document Retention Policy

Premier College : Litigation Hold Notice
Date Issued : May 5, 2015
Responsible Official: President
Responsible Office: Legal Counsel/Chief Information Officer

Policy Statement
The College has a legal obligation to preserve evidence and records, including electronic documents that are relevant to a pending or potential claim or action, such as a government audit, administrative proceeding, or lawsuit. Upon notice of pending litigation or anticipated, the College must implement a Litigation Hold Notice that requires the retention of certain paper and electronic records for an indefinite period of time due to pending state or federal litigation.
Each employee of the College is responsible for acting in compliance with the Litigation Hold Notice regarding the preservation and maintenance of evidence relevant to pending litigation.
The Office of Legal Counsel together with the Chief Information Officer at the College is responsible for implementing the Litigation Hold Procedures upon notice of the need for a litigation hold to preserve relevant electronically stored information and paper documents. Identifying instances in which a Litigation Hold Notice is required and its subsequent implementation requires collaboration of multiple individuals within the College, including the Records Coordinator.

Purpose
To define standards for preservation of evidence in compliance with federal law regarding litigation holds, as well as to define the procedure for implementing such holds when litigation commences or is anticipated.
Definitions
Electronically Stored Information: Refers to all forms of electronic data and documents including, but not limited to, metadata, electronic mail, word processing documents, calendars, voice messages, videos, digital photographs, information in personal digital assistants (PDAs), jump drives, home computers, and in any location where data may be stored.
Evidence: Refers to hard copy and electronic/digital

You May Also Find These Documents Helpful

  • Satisfactory Essays

    Cda Competency Goal 5

    • 385 Words
    • 2 Pages

    For our program to run smoothly, we must have all our paperwork in order. This includes organization and documentation of records. We do not have one set person for recordkeeping, but we all take part in keeping our paperwork up to date and properly put away. We have filing cabinets which contain copies and some originals of attendance sheets, bus rosters, allergy lists and medications, medical…

    • 385 Words
    • 2 Pages
    Satisfactory Essays
  • Satisfactory Essays

    Rimkus Consulting Group, Inc. v. Cammarata, 688 F. Supp. 2d 598, 641 (S.D. Tex. 2010). By seeking counsel or discussing litigation can automatically initiate the preservation of electronically stored information and documents in a possible litigation.…

    • 189 Words
    • 1 Page
    Satisfactory Essays
  • Powerful Essays

    Premier College has a legal obligation to preserve evidence and records, including electronic documents that are relevant to a pending or potential claim or action, such as a government audit, administrative proceeding, or lawsuit. Upon notice of pending litigation or anticipated, Premier College must implement a Litigation Hold Notice that requires the retention of certain paper and electronic records for an indefinite period of time due to pending state or federal litigation.…

    • 1140 Words
    • 5 Pages
    Powerful Essays
  • Good Essays

    Storing information is an important part of work, for every file created, used or referenced needs to be organised and accessible to all that require it. So information needs to be stored correctly to be able to retrieve and use. Information Can be also kept for legal reasons.…

    • 1346 Words
    • 6 Pages
    Good Essays
  • Good Essays

    | |Whether Deceased Son David Thomas violated Section 75.007 of the Texas Civil Practices & Remedies Code |…

    • 1617 Words
    • 7 Pages
    Good Essays
  • Satisfactory Essays

    It is a court decision that furnishes an example or authority for deciding subsequent case involving identical or similar facts.…

    • 872 Words
    • 3 Pages
    Satisfactory Essays
  • Powerful Essays

    Case Brief Memorandum

    • 1190 Words
    • 5 Pages

    Plaintiff, Elian Gonzalez, a six year old minor, through his “next of friend”, Lazaro Gonzalez, filed an asylum application with the INS (Immigration & Naturalization Service), which was denied. The plaintiff’s then filed a claim in the federal district court which stated the Plaintiff’s due process rights were violated and the INS had overstepped their power in interpreting the statute, 8 U.S.C.A. § 1158 . The Court determined the Plaintiff’s rights had not been violated nor had the INS misused their power and the ruling of the INS was valid. Plaintiff then filed appeal to the Federal Appellate Court.…

    • 1190 Words
    • 5 Pages
    Powerful Essays
  • Satisfactory Essays

    Ibb Tech Failure

    • 374 Words
    • 2 Pages

    The law requires the United States Department of Education to maintain certain types of corporate records, usually for a specified period of time. Failure to retain those records for those minimum periods could subject IBB Tech to penalties and fines, cause the loss of rights, obstruct justice, spoil potential evidence in a lawsuit, place the IBB Tech in contempt of court, or seriously disadvantage the IBB Tech in litigation. The United States Department of Education expect all employees to fully…

    • 374 Words
    • 2 Pages
    Satisfactory Essays
  • Good Essays

    Compensating victims and surviving family members per the judgment of the District Court and abiding by all laws concerning safety, emergency response, and training.…

    • 541 Words
    • 3 Pages
    Good Essays
  • Good Essays

    5. This court determined there were two avenues available to prove the relevance of allegedly spoliated information. What are they? The two avenues that prove the relevance of the allegedly spoliated information in this case is the state of mind and the plaintiff must submit evidence supporting the missing information and/or documents.…

    • 474 Words
    • 2 Pages
    Good Essays
  • Better Essays

    a doctrine requiring that judges apply the same reasoning to lawsuits as has been used in prior similar cases.…

    • 1135 Words
    • 5 Pages
    Better Essays
  • Satisfactory Essays

    2.1 Information storage systems could include a locked filing cabinet. An electronic safe. A computer with file restricted access.…

    • 244 Words
    • 1 Page
    Satisfactory Essays
  • Good Essays

    Georgie Belcher 012

    • 933 Words
    • 3 Pages

    Q4. Describe why it is important to record information clearly, accurately, legibly and concisely meeting legal requirements…

    • 933 Words
    • 3 Pages
    Good Essays
  • Satisfactory Essays

    By holding data of the students and the staff at Portland College, this act is very important to keeping the individuals’ information safe and secure. At Portland College there are many ways in which the college have their student’s details, such as written on paper, stored on databases on the computer and also in records, by backing up computers and having passwords which only a few people in the college can access they are keeping the data they hold safe. Keeping paper records in safe places which are locked at all times, unless they are needed in emergencies such as hospital trips and for anything other important times, Portland College take legislation, policies and procedures very serious and do all they can to make sure the information they hold is kept safe and secure from anybody that it does not concern.…

    • 359 Words
    • 2 Pages
    Satisfactory Essays
  • Satisfactory Essays

    Childcare

    • 352 Words
    • 2 Pages

    3.2 Describe actions to take in response to evidence (including allegations) or concerns that a…

    • 352 Words
    • 2 Pages
    Satisfactory Essays

Related Topics