White-collar crimes present investigators with intricate challenges that require precision, expertise, and advanced technology. In today’s high-profile investigations, the stakes couldn’t be higher, with reputations, legacies, and corporate futures on the line.
In our upcoming webcast, industry experts will discuss the nuanced challenges white-collar investigators face when trying to uncover evidence quickly while safeguarding compliance and privacy across jurisdictions.
What You’ll Learn
Presented by webcast host Bryan Bellack, Executive Vice President at HaystackID®, attendees will gain insights into the multifaceted nature of these cases, including:
- Case Strategy and Data Privacy Management: Ensuring compliance by thoroughly reviewing all data transfers to prevent the exposure of PII, PHI, or privileged information.
- Robust Forensics: Techniques to uncover unknown evidence, coordinate multijurisdictional efforts, and handle sensitive regulatory issues while addressing privacy concerns.
- Advanced Analytics: Using AI-powered tools and algorithms to analyze data from disparate devices, uncover hidden patterns, and identify anomalies in vast datasets.
Through expert guidance and practical examples, panelists will outline how to overcome these challenges and achieve results that protect corporate reputations while meeting the expectations of discerning clients.
Host
+ Bryan Bellack
Executive Vice President, HaystackID
In his role as the Executive Vice President of Business Development at HaystackID, Bryan Bellack is responsible for global sales and business development of HaystackID’s eDiscovery, Cyber Incident Response, White Collar and Investigations solutions. Before joining HaystackID, Bellack was a Managing Director in BDO’s Consulting practice where he led sales for their Forensic Technology Division. Bellack earned his B.A. from the University of Michigan, his law degree from the Maurice A. Deane School of Law at Hofstra University and is licensed to practice law in New York State. In addition, Bryan serves as an Advisory Board Member to Guardrail Technologies, an AI Risk Management Platform. Bellack has also attained the following certifications: Certified E-Discovery Specialist (CEDS) from ACEDS; Cybersecurity: Managing Risk in the Information Age from Harvard Online; and Data Analytics Foundations: Business Analytics from eCornell.
Expert Panelists
+ Anna Domyancic
Deputy Chief Legal Officer, US, Scotiabank
Anna Domyancicis the Deputy Chief Legal Officer, US for Scotiabank, where she oversees litigation, internal and regulatory investigations, and employment matters, as well as cyber, commercial contracts, and legal operations. Prior to joining Scotiabank, Anna was a member of Debevoise & Plimpton LLP’s white collar and litigation group with experience representing multinational companies and senior leaders in internal investigations and enforcement matters brought by DOJ, SEC, FTC, state attorneys general, and other regulators.
+ Benjamin Klein
Counsel, Litigation Department; Deputy Chair, Anti-Corruption & FCPA Group, Paul, Weiss, Rifkind Wharton & Garrison LLP
A counsel in the Litigation Department, Ben Klein is Deputy Chair of the Anti-Corruption & FCPA Group. Ben regularly represents clients in complex commercial, regulatory and white collar criminal matters, including high-stakes investigations by the U.S. Department of Justice, the U.S. Securities and Exchange Commission and other enforcement agencies, both foreign and domestic. He is also a member of the White Collar & Regulatory Defense and Internal Investigations groups. Ben has conducted investigations and counseled clients on matters involving the Foreign Corrupt Practices Act (FCPA), the UK Bribery Act 2010 (UKBA) and other anti-bribery/anti-corruption laws, as well as the False Claims Act and Anti-Kickback Statute. He has handled cross-border investigations, risk assessments and compliance reviews in over two dozen countries and on practically every continent, including Africa, Asia, Europe, the Middle East and Latin America. Ben also routinely performs anti-corruption compliance due diligence for acquisitions, joint ventures, equity investments and other transactions. Ben regularly advises clients across diverse industries—including the life sciences, energy and technology sectors—on the development and strengthening of corporate compliance programs, and he has drafted numerous compliance policies, operating procedures and codes of conduct. He also conducts compliance trainings, including trainings for officers, directors and corporate executives.
+ Christopher Wall
DPO and Special Counsel for Global Privacy and Forensics, HaystackID
Chris Wall is DPO and Special Counsel for Global Privacy and Forensics at HaystackID. In his Special Counsel role, Chris helps HaystackID clients navigate the cross-border privacy and data protection landscape and advises clients on technical privacy and data protection issues associated with cyber investigations, data analytics, and discovery. Chris began his legal career as an antitrust lawyer before leaving traditional legal practice to join the technology consulting ranks in 2002. Prior to joining HaystackID, Chris worked at several global consulting firms, where he led cross-border cybersecurity, forensic, structured data, and traditional discovery investigations.
+ John Wilson, ACE, AME, CBE
Chief Information Security Officer and President of Forensics, HaystackID
As Chief Information Security Officer and President of Forensics at HaystackID, John provides consulting and forensic services to help companies address various matters related to electronic discovery and computer forensics, including leading forensic investigations, cryptocurrency investigations, and ensuring proper preservation of evidence items and chain of custody. He regularly develops forensic workflows and processes for clients ranging from major financial institutions to governmental departments, including Fortune 500 companies and Am Law 100 law firms.
