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
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
Is there anything that AI cannot do? That seems to be the question on the minds of many. This technology is transforming the world in more ways than people even realize. From predicting what items someone may be interested in...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
The marriage of technology expertise with the license to practice law is in high demand and essential to the efficient handling of large-scale and complex antitrust and white-collar investigations and litigation. This is no...more
Every year comes with new challenges for the legal industry. From growing volumes of data to more complex laws and regulations, legal teams face increasing pressure to streamline their operations and reduce related costs year...more
How will corporate law departments set themselves up for success in 2023? In partnership with ACEDS, IPRO surveyed 126 corporate law professionals to explore their perceptions on the key challenges their departments are...more
“Investigation” can be a scary word. No one wants to think there’s something unpleasant going on behind the scenes in their own organization, but that’s the possibility you’re confronted with when an internal investigation...more
These days, companies are investing more effort in conducting thorough internal investigations to root out and resolve issues of misconduct and prevent their recurrence. There are many factors behind this trend. With the rise...more
Corporations must always be ready to investigate people and situations that may lead to reputational damage or financial harm. Employees, from the rank-and-file to the C-suite, seem to constantly find new ways to cause...more
Today, more so than ever, corporations are under fire with respect to internal misconduct, and the ever-growing volume of electronic communications significantly impacts the organization’s ability to stay ahead of the game....more
[Editor’s Note: EDRM is proud to collaborate with our Trusted Partner, Exterro, on this important benchmarking survey.] More and more organizations are recognizing the need to have digital forensic investigatory abilities...more
INTRODUCTION - Whether for human resources investigations of possible employee wrongdoing or legal department reviews to facilitate regulatory compliance, organizations increasingly need to conduct thorough internal...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
Some of the challenges associated with searching through data for an investigation are similar to those faced during the discovery stage of the litigation process as it exists in the United States. The need to defensibly...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
Corporate fraud is rampant - and nearly half of companies aren’t even investigating it. That’s the message from PwC’s Global Economic Crime and Fraud Survey 2020, which surveyed more than 5,000 companies globally about...more
Looking for key documents is a very different exercise than looking for responsive documents. Here’s why...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
Your team is facing a wall of mounting compliance requirements and internal investigations, as well as a few larger litigations you fear you may not be able to handle given internal resource constraints. Each case involves...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
At Hanzo, we’ve been talking about Slack and other collaborative communication platforms for the last few years. These dynamic, channel-based applications allow colleagues to stay connected regardless of where or when they’re...more