[工程科技]system integrity_ reliability_ and trustiworthiness _key ingredients for legal admisibility of elec.pdf

System Integrity, Reliability and Trustworthiness – Key Ingredients for Legal Admissibility of Electronic Records Vigi Gurushanta, FICB., MIT Chair, Electronic Records as Documentary Evidence Standards Committee (CGSB) President: eVIDA Group Principal, IMERGE Consulting Inc Presented at: AIIM –Toronto Chapter Jan 29, 2004 Best Practice, Best Evidence Agenda Corporate Scandals – How it Affects eRecords Evidence Regulatory Compliances The Impact of PIPED Act The Role of Standards eRecords as Admissible Evidence Standard Application Summary Best Practice, Best Evidence Corporate Scandals Who Incident Consequence Cost Parmalat False accounting May go into Bankruptcy $Bs WorldCom Inflated Earnings Chairman under investigation $B’s Microsoft Email About Netscape Strategy Loss of Anti-Trust Suit $100M’s Anderson SEC Litigation Document Shredding Bankruptcy Enron Employee pension fund erased US Defense Gulf War Syndrome Litigation $1B Enron’s Law Firm SEC Charge Replaced all hard drives $800K Facing charges – Bankruptcy Livent Los