What the Board Should Be Asking About the Compliance Program
Common Scenarios Triggering False Claims Act Violations, Part 3: Claims and Investigations
False Claims Act Insights - The Art and Science of Corporate Compliance in Managing FCA Risk
An Ounce of Prevention: Keys to Understanding and Preventing AI and Cybersecurity Risks
Behavioral Health Compliance
The Justice Insiders Podcast: Using External Resources for Internal Investigations
Bank Investigations and Enforcement Actions: Lessons Learned — The Consumer Finance Podcast
The Justice Insiders Podcast: SEC Plays Chicken with Jarkesy
What Nonprofit Board Leadership Needs To Know About Internal Investigations
Compliance Series Part 3: Ensuring Compliance Programs are Effective
Compliance Programs Part 2: Designing a Successful Compliance Program
Compliance Programs Part 1: What is a Compliance Program and Why do Businesses Need One?
How to Combat Corporate Theft: Office Space - Hiring to Firing Podcast
All Things Investigations: Episode 28 - New French Anti-Corruption Investigative Guidance with Anne Gaustad and Bryan Sillaman
Investigative Power: Utilizing Self Service Solutions for Internal Investigations?
Internal Investigations and the Food, Beverage and Agribusiness Industry
CyberSide Chats: Cyber Law, Cybersecurity, and Whistleblowers. A Conversation with Ben Wright
Internal Investigations for Nonprofits: A Means of Identifying and Addressing Misconduct Before the Regulators Come Calling
Nuts and Bolts of a Repayment Investigation: Keys to Conducting Investigations Under the 60-Day Repayment Rule
Internal Investigations in the Asia-Pacific Region
The digital forensics landscape in the private sector is witnessing a metamorphosis. The relentless growth and diversification of data necessitates a paradigm shift in how organizations approach investigations. Fragmented...more
On May 30, the Benelux department of ACEDS (Association of Certified eDiscovery Specialists) is organizing an exclusive event in Amsterdam. Are you interested in the latest developments in the field of artificial...more
This post provides tips from our eDiscovery experts on the identification and preservation of chat data during an investigation - Chat data will inevitably need to be collected for review if an investigation or dispute...more
Whether you're with a Microsoft 365 or a G Suite organization, collaboration tools have become the foundation of efficiency and productivity in today's digital age. From dynamic conversations in chat apps like Microsoft Teams...more
De data volumes die organisaties genereren groeien met ongeëvenaarde snelheid. Bij interne onderzoeken leidt dit diverse vraagstukken voor wat betreft de naleving van privacywetgeving bij interne onderzoeken. Welke informatie...more
When it comes to internal investigations, the terms eDiscovery and Digital Forensics are often used interchangeably. Though similar at first glance, key differences exist. Rather than opposites or substitutes for one...more
Learn practical applications using machine learning & AI to aid with topics such as internal investigations, complaint creation/filing, collection augmentation, deposition prep, early case assessment and more!!...more
With the ever-increasing growth of enterprise data, meeting compliance guidelines from regulatory bodies regarding digital files, communications, Personal Identifiable Information (PII), financial information, and financial...more
Some things that are great on their own turn out to be even better as half of a dynamic duo. We’re talking peanut butter and jelly. Burgers and fries. Hall and Oates. And now: data loss prevention (DLP) and ediscovery....more
Litigation and internal investigation are never going away. But the frequency of these matters and the complexity of what needs to be preserved is growing. In this ACEDS product showcase, see how Exterro Legal Hold, the...more
When it comes to digital investigations, the terms eDiscovery and Digital Forensics are often used interchangeably. Though similar at first glance, key differences exist. Rather than opposites or substitutes for one...more
Last year was a time of change and disruption. The legal ecosystem has been impacted dramatically by legal professionals shifting to hybrid and remote working environments. As a result, adopting cloud-based solutions like...more
Corporate legal teams struggle with the abundance of data in eDiscovery motions. With the explosion of data sources available and the increased frequency of internal investigations, legal teams more than ever need an...more
Internal investigations are becoming increasingly complex. In a world where everything continues to grow, from the number of people to the amount of data, it is not surprising that the number of internal investigations also...more
Organizations that rely on Slack to facilitate collaboration and business communications know that the content within can be responsive to discovery obligations or crucial for internal investigations. Unfortunately, native...more
With growing business risks around how you're managing data, it's imperative that e-discovery professionals are evolving their e-discovery processes to stay defensible. In this webcast, learn from experts on how to ensure...more
For the past year, communication in the workplace has had to drastically change to one that required corporations to embrace collaborative platforms and online meetings. What is the impact now on how internal investigations...more
Whether you are a director, or a member of an in-house legal, human resources, or internal audit team, there are sensitive scenarios that occur daily in companies and charitable organizations across industries that trigger...more
Given the on-again, off-again in-person restrictions imposed around the country due to COVID-19, it is highly likely that internal investigations will continue to be conducted virtually well into 2021. However, during 2020 it...more
If you—or your child—have ever been in a live performance, you know that it hardly matters how much time and effort the cast and crew have put in: the moment that curtain goes up, everything changes. Actors who know their...more
2020 has been an incredibly tough year for many businesses, with companies big and small shuttering at a record pace due to COVID-19 restrictions and significant reductions in customer travel and spending. But there is one...more
The pandemic has thrown an already chaotic eDiscovery and Compliance landscape into even greater disarray. Collaboration platforms such as Slack, Microsoft Teams, and file sharing solutions such as Box, Egnyte, OneDrive, and...more
Corporate culture is changing. More people are working remote, meaning communication tools like Slack are increasingly being used. For in-house legal professionals this should set off alarm bells leading to this question... ...more
Join the ACEDS Benelux Chapter for a unique panel discussion and networking event for everyone interested in eDiscovery. A panel of experts will discuss developments in the eDiscovery world that we can expect in 2020....more