Term Kind Topic What it is
Communication Capture Obligation Off-Channel Risk, Supervised Communications practice Records Retention & Legal Hold A duty to preserve and produce business communications, which fails whenever the compliant channel is less convenient than an available alternative - making channel design, not policy, the control that determi…
Legal Hold practice Records Retention & Legal Hold Suspending deletion for specific records because of anticipated litigation or investigation, which must override the retention schedule and be provable.
Records Retention and Legal Hold practice Records Retention & Legal Hold The obligation to keep specified records for a defined period, and to suspend all deletion for material relevant to anticipated litigation.