Documents and White Papers

The following is a list of downloads of litigation support and compliance regulations concerning electronic records retention in the securities, hedge funds, accounting, healthcare, and pharmaceutical industries.


Litigation Support
 Litigation SupportLitigation Support with Athena Archiver
This document describes how Athena Archiver helps you meet the new e-discovery laws of the Federal Rules of Civil Procedures..

Download New e-Discovery Laws .PDF

Spoliation
Spoliation

Preventing Spoliation with Athena Archiver
This document also describes how Athena Archiver helps you prevent spoliation, inadvertent modification, loss or destruction of
evidence.

Download Prevent Spoliation .PDF


Federal Rules of Civil Procedure (FRCP)
Federal Rules of Civil Procedure

Federal Rules of Civil Procedure (FRCP)
Federal Rules of Civil Procedure with forms December 1, 2005.

Download Federal Rules of Civil Procedure . PDF

Federal Rules of Civil Procedure

Federal Rules of Civil Procedure (FRCP) ST09 2005
Summary of the judicial conference committee on rules of practice and procedure.

Download FRCP Revised .PDF


Accounting
Compliance with Sarbanes-Oxley

Compliance with Sarbanes-Oxley
This document describes how Athena Archiver helps you meet the compliance regulations of the Sarbanes-Oxley Act of 2002.

Download Sarbanes-Oxley Compliance .PDF

Sarbanes-Oxley Act of 2002

Sarbanes-Oxley Act of 2002
This is a actual PDF of the Sarbanes-Oxley Act of 2002.

Download Sarbanes-Oxley Act of 2002 .PDF


Banking
Gramm-Leach Bliley Act

Gramm-Leach Bliley Act (GLBA)
This document describes how Athena Archiver helps you meet the compliance regulations of the GLBA.

Download GLBA Compliance .PDF

Gramm-Leach Bliley Outline

Gramm-Leach Bliley Act (GLBA) OUTLINE
This document also describes how Athena Archiver helps you meet the compliance regulations of the GLBA.

Download GLBA Outline .PDF


Healthcare
HIPAA

The Health Insurance Portability and Accountability Act (HIPAA)
This document describes how Athena Archiver helps you meet the compliance regulations of the HIPAA.

Download HIPAA Compliance .PDF

How Athena helps you meet HIPAA

The Health Insurance Portability and Accountability Act (HIPAA)
This document also describes how Athena Archiver helps you meet the compliance regulations of the HIPAA.

Download HIPAA .PDF

HIPAA Summary

The Health Insurance Portability and Accountability Act (HIPAA) Summary
This document also describes how Athena Archiver helps you meet the compliance regulations of the HIPAA.

Download HIPAA Summary .PDF


Hedge Funds

Investment Advisers Act of 1940
This document describes how Athena Archiver helps you meet the compliance regulations of the Investment Advisers Act of 1940.

Download IA 1940 Compliance .PDF

Investment Advisers Act of 1940

Investment Advisers Act of 1940
This document also describes how Athena Archiver helps you meet the compliance regulations of the Investment Advisers Act of 1940.

Download IA 1940 . PDF


Pharmaceutical
Pharmaceutical Regulations

FDA 21 CFR Part 11
This document describes how Athena Archiver helps you meet the compliance regulations of FDA 21 CFR Part 11.

Download Pharma Compliance .PDF


Securities
SEC 17a-4 and NASD 3010

SEC 17a-4 and NASD 3010
This document describes how Athena Archiver helps you meet the compliance regulations of SEC 17a-4 and NASD 3010 .

Download Securities Compliance .PDF

SEC 17a-4

SEC 17a-4
This document describes the regulations of the Sec17a-4.


Download Sec17a-4 .PDF

NASD 3010

NASD 3010
This document describes how Athena Archiver helps you meet the compliance regulations of the NASD 3010.

Download NASD 3010 .PDF

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