Investigations and Cognitive Interviews
Ad Law Tool Kit Show – Episode 11 – State Attorney General Investigations
Compliance Tip of the Day: Cross Border Investigations, Part 1
Better Investigative Interviewing
What to Do If the Government Knocks on Your Company’s Door … or Breaks It Down – Speaking of Litigation Podcast
Bank Investigations and Enforcement Actions: Lessons Learned — The Consumer Finance Podcast
PLI's inSecurities Podcast - Opening the Securities Enforcement Answer Book
AGG Talks: Antitrust and White-Collar Crime Roundup - The Mar-a-Lago Trump Indictment
AGG Talks: Antitrust and White-Collar Crime Roundup - Inside the World of No-Poach Investigations and Indictments
Healthcare Providers: Make Sure You Know When You Need a Criminal Attorney
Why Your Data is Key to Reducing Risk and Increasing Efficiency During Investigations and Litigation
State AG Pulse | State AGs and Feds: The Dynamics of Influence & Collaboration
The Risk Roundtable: Pre-Existing Conditions and Abdullah Credits in New Jersey Workers' Compensation
The Justice Insiders Podcast: Feds Danske to a New Tune
The Rules They Are A-Changin’: CMS Proposes a Significant Change to the 60-Day Repayment Rule
Predatory Behavior Alleged Against OSHA Addressed During Orange County Board of Education Board Meeting Led by Greg Rolen
Early Returns with Jan Baran Podcast: There's a New Chair in Town – Dara Lindenbaum and the FEC Agenda Looking Towards 2024
Evaluating Fraud Under the Bank Secrecy Act - The Crypto Exchange Podcast
How Law Firms and Lobbyists Can Work Together: A Look Into Lobbyists’ Role Among State AGs - Regulatory Oversight Podcast
Torres Talks Trade Podcast- Episode 13- When Government Agencies Come Knocking
The intersection of litigation, investigations, and technology is becoming increasingly vital to the success of legal teams. As organizations face mounting pressures from data proliferation, complex regulatory landscapes, and...more
In the ever-evolving business operations landscape, the early identification and containment of compliance risks has become a paramount concern for organizations worldwide. As someone deeply involved in both government and...more
One of the biggest threats to modern corporations involves departing employees who take confidential business information (CBI) and/or trade secrets with them prior to or upon their departure. Indeed, the misappropriation of...more
Editor’s Note: The Committee on Foreign Investment in the United States (CFIUS) plays a pivotal role in regulating foreign investments in American companies, particularly those that could impact national security. This...more
In an era dominated by technological advancements, the tech industry has become a battleground for various legal challenges shaped by geopolitical events, partisan politics, regulatory initiatives, patent disputes and class...more
Merlin Search Technologies is proud to introduce DiscoveryPartner, a ground-breaking multi-LLM (large language model) cloud platform. Launched a year after OpenAI's ChatGPT, DiscoveryPartner integrates generative AI with...more
Join the EDRM in an illuminating session with some of the leading experts in the field of digital forensics and collections, Steve Davis, John Simek & Mary Mack. With a rich career spanning over three decades, Steve has not...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
When a person hears of an incident, the common understanding is that it happened locally, or nationally. However, there are situations that encompass land and water borders, affecting people from different locations and...more
The sheer volume of data involved in eDiscovery has challenged organizations and investigators for years—and that was before the pandemic created a global tidal wave of online activity and data consumption. Efficiently...more
It’s been another interesting year in the world of legal technology, and we here at Hanzo have covered a variety of topics in 2022. Last week, we covered the first 10 of our top 20 ediscovery and compliance blogs. Today we...more
A panel of experts will discuss the future of cryptocurrency regulation and what impact it will have on legal tech professionals in the litigation and investigations space....more
After all that work to map, collect, and process the data involved in the investigation, it’s time to start actually investigating. Reviewing and analyzing data are a package deal here: reviewing data simply means evaluating...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
Investigations into people’s digital communications have taken place since the advent of email. I’m sure all of us remember the first time someone hit “reply-all” to an organization-wide listserv with a less than appropriate...more
Gone are the days when legal and investigation teams had to collect online evidence screen-by-screen using multiple tools. And that’s a very good thing. Whether you’re searching through websites and social media to...more
ZyLAB’s first online event, ZyLAB Europe Show, is happening! Join us for a three-day virtual conference to empower and connect legal & eDiscovery professionals. You'll gain strategic knowledge and new perspectives around...more
See how to get faster access to the facts in ECA and investigations - One of the biggest challenges to getting early insight into data for early cases assessment (ECA) and investigations is the disparate stand-alone...more
Over the course of five months in 2020, Ari Kaplan interviewed more than 30 regulators in 18 countries around the world. His findings are quantified and summarized in the Nuix 2021 Global Regulator Report, revealing crucial...more
Keyword search has been around since the inception of eDiscovery. Keywords works well in standard eDiscovery since their definitive character enable legal professionals to provide a clear scope in search, and find everything...more
Data collection is not a departmental island — in fact, it’s crucial that key departments, including IT, legal, and compliance, work together to get the job done right. Unfortunately, this is easier said than done, and teams...more
Today’s eDiscovery and investigation challenges—from severe resource pressures to an increasingly remote workforce and remote devices, new ESI types and new sources of litigation on the horizon—require a modern approach. ...more
In late March, our Research and Operations team looked into practice areas that will not only continue at the same pace during the pandemic, but potentially thrive. One of these was trade secret matters, which our research...more