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Compliance Challenges Surrounding Messaging Apps

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May 10, 2023
26:39
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1
Introduction
00:00 • 3min
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2
The Importance of Prohibiting Employees From Using Software That Generates but Is Not Appropriately Retained Business Records
02:37 • 4min
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3
The DOJ's Guidance on Financial Institutions
06:09 • 2min
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4
The Monaco Memo and the CFTC Resolution on Ephemeral Messaging
08:27 • 3min
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5
The Evaluation of Corporate Compliance Programs
11:39 • 3min
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6
How to Permit Communication on Messages
14:29 • 3min
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7
How to Preserve Your Conversations on Messaging Apps
17:33 • 5min
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8
How to Enforce a Messaging App Policy
22:04 • 4min
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Chuck Duross, former head of the DOJ’s FCPA unit and now a partner with Morrison & Forester, walks us through the many compliance challenges associated with employee use of messaging apps, together with a few suggestions on how best to manage the risk.

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