Fraud Prevention Techniques for Nonprofit Organizations - Part 3
Steps Your Nonprofit Can Take to Mitigate Fraud Risks - Part 2
Why Retailers and Merchants Should Pay Attention to the CFPB - The Consumer Finance Podcast
The Justice Insiders Podcast - The Ever-Expanding Net: Corporate Compliance in an Era of Increasing Trade Sanctions and Restrictions
Fraud Risks at Nonprofit Organizations - Part 1
False Claims Act Insights - If Everything Matters, Nothing Does: Parsing Materiality in FCA Disputes
AGG Talks: Cross-Border Business Podcast - Episode 18: Navigating U.S. Sanctions and Their Implications for Non-U.S. Individuals and Entities
Navigating U.S. Sanctions and Their Implications for Non-U.S. Individuals and Entities
Power, Privacy, and Protection: Unpacking Security Challenges in the Energy Sector - Energy Law Insights
FCA Uncovered: Mitigating Risk in the Regulatory Spotlight — Regulatory Oversight Podcast
JONES DAY PRESENTS®: Cross-Border Trade Secret Litigation in the United States
Navigating Employment and Separation Agreements: Lessons From Al Pacino's Serpico — Hiring to Firing Podcast
What's the Tea in L&E? Love Contracts: Consensual Relationships in the Workplace
CMO Series EP131 - Noni Garratt-Wall of Charles Russell Speechlys on The Art Of A Law Firm Rebrand
Life After Love Gone Wrong Podcast: Season 3, Episode 4 - Splitting Costs: Forensic Accounting in Divorce
No Password Required: Chief Adversarial Officer at Secure Yeti, a DEF CON Groups Global Ambassador, and a World-Class Awkward Hugger
What to Do If the Government Knocks on Your Company’s Door … or Breaks It Down – Speaking of Litigation Podcast
Marketing Minute with NP Strategy (Video): How to Respond to a Cyber Security Breach
Taking the Pulse, A Health Care and Life Sciences Video Podcast | Episode 157: Sarah Glover, Maynard Nexsen Cybersecurity Attorney
ESG, DEI and Compliance
Data Resilience Masterclass: Navigating the Risks of the Digital Age - Data Risk and Resilience is a critical topic for modern businesses, especially within industries that handle vast amounts of sensitive information....more
Data Resilience Masterclass: Navigating the Risks of the Digital Age - Data Risk and Resilience is a critical topic for modern businesses, especially within industries that handle vast amounts of sensitive information. This...more
Something keeping you up at night? It just might be the data risks hiding in your e-discovery process. Join us for an in-depth webinar on "Uncovering E-Discovery Data Risks: How to Identify and Mitigate Hidden Threats Before...more
On July 16th at 1 pm ET, join legal luminary John Tredennick and GenAI pioneer Dr. William Webber of Merlin Search Technologies for a Master Class on how Large Language Models (LLMs) are transforming investigations and...more
I continue to be troubled about AI Sycophantism. What is that? The tendency of generative AI to agree with the user, to respond in a way that is aligned with the user’s biases, errors and hallucinations. In other words, the...more
An Interview with Dr. Maura Grossman by Kate Halloran - What do you recommend that law firms focus on when developing policies around the responsible use of AI? Firms must have a very clear idea of the scope of permissible...more
ComplexDisocvery’s Editor’s Note: This article underscores the growing significance of cyber diplomacy in the context of global security and international relations. As cyber threats become increasingly sophisticated and...more
In November of 2022, ChatGPT upended our thinking about artificial intelligence with a new form of machine learning called Generative AI (GenAI). Since then, discussions about GenAI models like GPT have taken center stage in...more
Since its debut in late 2022, ChatGPT has been hailed as a revolutionary technology with transformative potential, especially within the legal sector. Fast forward to today, and GPT, Claude, and other Large Language Models...more
One of the biggest challenges facing in-house legal teams is the ever-changing data landscape. The amount of structured and unstructured data has exploded over the last five years making legal and privacy activities more...more
Unless you have been living under a rock for the past year, you have heard something about artificial intelligence (AI). AI chat, art, and everything in between have been all over social media and news feeds. The AI craze...more
Over the past quarter-century, the landscape of eDiscovery and information governance (IG) has undergone significant transformation. What began as a focus on managing email and documents has evolved into a complex...more
[EDRM Editor’s Note: This article was first published September 27, 2023 and EDRM is grateful to Michael Berman for permission to republish. The opinions and positions are those of the author.] “Artificial Intelligence (AI)...more
Welcome back, readers! In our previous blog posts, we explored the immense benefits of professional growth and the importance of e-discovery certification for legal professionals. Today, we delve deeper into investing in...more
The digital landscape is constantly evolving, and with it, the challenges faced by digital forensics and eDiscovery collections professionals. Join our expert panel as they discuss targeted remote collections for iOS and...more
While trying to avoid overcollection, incompleteness of potential relevant data is lurking when it seems to be across all your repositories…it can be on OneDrive, email, Teams, Slack or any other location or communication...more
Microsoft Teams was one of the fastest-growing apps of the pandemic and currently has 250 million daily active users — a jump from 75 million in 2021. Communications within Teams allow users to collaborate through chat...more
Thanks to GDPR, every individual has the right to request and access data that organizations hold about them. This poses a significant challenge for organizations, as this information can be located anywhere your organization...more
In case the complexities of corporate data weren’t creating enough turbulence to keep corporate and legal teams up at night, along comes a prolonged pandemic to really shake things up. Because now, a complex data landscape...more
Managing data preservation for ediscovery requires walking on a knife’s edge. As soon as you can reasonably anticipate a litigation matter, you must rapidly identify and preserve any relevant data. But between litigation...more
With people working remote and new data locations (cloud, collaboration apps, mobile, etc.) where relevant data to legal matters can be stored, it’s imperative that legal teams re-assess their legal hold processes. Watch...more
95% of all corporate investigations include message and conversation data as key evidence. When gathering this crucial data from employees’ mobile phones, are you having to ship equipment or struggling with lengthy support...more
As we look back on the six-month grant funding Hanzo received from Innovate UK’s Sustainable Innovation Fund, we’re excited by the progress we’ve made and the new paths we have before us. If you missed my earlier posts, the...more
Corporate legal teams traditionally respond to ediscovery demands with a matter-centric collections approach. It seems logical; put a custodian on hold, collect their data to preserve it, and you’re off to the races....more
Whether exporting data for eDiscovery review or migrating data from one application to another, the process can be slow and risky. Common challenges that legal and IT specialists face include managing multiple export files,...more