News & Analysis as of October 13, 2024

Events

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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

[Event] eDiscovery: Generative AI and the AI Act - May 30th, Amsterdam, Netherlands

Association of Certified E-Discovery... on 5/9/2024

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

[Event] ACEDS Benelux Chapter Panel Discussion: What Will 2020 Bring for eDiscovery? - September 29th, Amstelveen, Netherlands

Association of Certified E-Discovery... on 9/1/2020

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

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[Event] eDiscovery: Generative AI and the AI ​​Act - May 30th, Amsterdam, Netherlands

[Event] ACEDS Benelux Chapter Panel Discussion: What Will 2020 Bring for eDiscovery? - September 29th, Amstelveen, Netherlands

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[Event] eDiscovery: Generative AI and the AI Act - May 30th, Amsterdam, Netherlands