Legal ComplianceFor more than 30 years, Information Requirements Clearinghouse (IRCH) has developed retention solutions utilizing innovative software and consulting services customized for each customer and company. Our retention methods and expertise are proven in the thousands of consulting and software clients that have and continue to use our services and products.
- Organizations must comply with laws and regulations from various jurisdictions
- Records are created to document actions and processes of compliance
- Record lifecycles must be managed to comply with compliance
- Match each record with the right retention period based on legal research
- IRCH has solutions for records retention, compliance and research
Following are articles of interest that discuss various issues pertinent to legal compliance.
Destruction of Hillary Clinton’s Email Records During the U.S. Federal Government Investigation — The Legal and Records Management Implications by Donald S. Skupsky, JD, CRM, FAI, MIT Download a PDF […]
Presentation at 2014 ARMA Conference by Donald Skupsky concerning various legal issues that affect information governance and records management programs. Please use this link to view the presentation in a […]
Legal Requirements for Records Retention . . . The Three-Year Presumption! By Donald S. Skupsky, JD, CRM, FAI A large number of records managers are responsible for researching and analyzing […]
Legal Requirements & Legal Consideration – The Basis for the Legal Records Retention Period by Donald S. Skupsky, JD, CRM, FAI The records retention schedule specifies the user, legal and […]
The Skupsky Retention Method: An Overview The Skupsky Retention Method is the method for preparing a records retention schedule developed by Donald S. Skupsky, JD, CRM, Information Requirements Clearinghouse, Denver, […]
The complete webinar presentation by Donald S. Skupsky, JD, CRM, FAI, President of Information Requirements Clearinghouse. This is the third webinar of the 2015 IRCH Online Presentation series presented on […]
Complete presentation by Donald S. Skupsky JD CRM FAI, President of Information Requirements Clearinghouse. Presented at the ARMA 2014 International Conference in San Diego, October, 2014. The presentation of the […]
In this presentation, Information Requirements Clearinghouse examines the changing legal definition and expectations for records retention and records deletion. Please wait while the presentation loads. [pdf-embedder url=”https://irch.com/wp-content/uploads/2016/05/The-Evolving-Legal-Definition-and-Legal-Expectation-for-Records.pdf”] Use the download […]
The Best Evidence Rule is Dead, Except in the Mind of the Law! by Donald S. Skupsky, JD, CRM, FAI Traditions are hard to change, especially in the legal profession. […]
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“Defensible compliance is the mainstay of an effective records retention schedule. Solid legal regulation support is essential for developing compliant schedules which Retention Manager™ delivers.
I use the retention legal research database of over 16,000 citations as foundation for my clients’ retention schedules. Legal research updates are issued regularly and are easily integrated into the existing research. The legal group and retention rule “assignments” organizes relevant regulations into “buckets” for easy retention schedule development.
The Retention Manager™ method incorporates legal, business/operational value, and industry-standard considerations for retention decisions. Realistic retention periods are used to comply with regulatory and operational requirements.”
Su D. A. Graham, CRM, MLS