Minimizing Liability with an Effective Document Creation and Retention Policy.
Review of Business 2007, Spring-Summer, 27, 3
-
- $5.99
-
- $5.99
Publisher Description
Abstract An increasing number of statutes and governmental regulations impose obligations on organizations to retain documents. The failure to do so could expose the company to sanctions, liability and criminal penalties. This paper discusses why firms retain documents, considerations in creating documents, and the implementation and enforcement of an effective document retention policy to avoid or minimize the risk of liability.
The NVTC Executive's Legal Deskbook
2011
Best Practices for Creating, Maintaining, And Protecting State Income Tax Audit Files
2010
The Anti-Corruption Handbook
2010
The Art of M&A, Fourth Edition, Chapter 6 - The Due Diligence Inquiry
2007
Legal Aspects of Health Care Business Transactions
2020
Manager's Guide to Compliance
2012
Willingness: A Reflection on Commitment, Organization Citizenship and Engagement from the Perspective of Albert O. Hirschman's Concept of Exit, Voice, And Loyalty.
2009
Fashion Accessory Buying Intentions Among Female Millennials.
2009
Centennial Repeat of History: Testing the Veracity of Reinhart and Rogoff Model.
2010
The Corporate Soap-Opera "As the Cash Turns": Management of Working Capital and Potential External Financing Needs.
2011
Integrating Inter- and Extra-Enterprise Applications Using Web Services.
2005
The Goldman Sachs Warrants.
2009