The Archiving Think Tank

About The Archiving Think Tank

We want this area of our website to be where conversations are started. At Patrina, our team always has so much to share, drawing from both our experience, and our daily work. Data archiving has changed considerably over the past decades, and many of us have been in this industry throughout all the technology and process advances. Our first hand overview also enables us to peer into the future, and with that vision, Patrina thought leaders can clearly anticipate what future data management needs and challenges will be. We are always seeking new ways to enhance your business, conserve your resources, and enable you to operate with the highest efficiency. It's the power of technology used best. We see the past as the foundation of today, while looking straight ahead to tomorrow. That's Patrina - and that's the essence of the conversation we will express in all our blog posts, articles and announcements. Please be part of the story and engage with us. We anticipate hearing your thoughts.

October 12, 2016

No future for a commodity futures fraudster

Does it sometimes feel like the compliance world is always under attack by an endless stream of self-propagating fraudsters? Where are our crime-fighting superheroes?
October 6, 2016

Another bad apple bites the dust and pays $3.2 million in fines

It’s been a difficult fall season for bad actors acting badly and for those who hire them.
September 28, 2016

Insider traders eat evidence. Pay $3+ million. Go to prison.

Are Post-it notes the new “breakfast of champions?”
September 21, 2016

Gee whiz! Fraudulent marketing cost one “whiz kid” $1.5 million

What do your marketing materials say? Anything the regulators could find actionable? Maybe…?
September 15, 2016

SEC says hire a bad apple, we’ll chop down your tree!

Okay. The Securities and Exchange Commission’s (SEC) Office of Compliance Inspections and Examinations (CIE) didn’t use those exact words…But in its September 2016 Risk Alert, it […]
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