[Editor’s Note: The High Cost of Risky Business: Lessons in Vigilance from Enron, Wirecard, and Silicon Valley Bank was first published March 15, 2023 on ComplexDiscovery and is republished with permission.] Vigilance is...more
Editor’s Note: The Hart Scott Rodino Act (HSR Act) is a federal law that requires companies planning to merge or acquire certain assets or voting securities to notify the Federal Trade Commission (FTC) and the Department of...more
Editor’s Note: On February 15, 2023, HaystackID shared an educational webcast to provide valuable insight into the ways in which AI is being used to address key issues in the realm of privacy and cybersecurity. The expert...more
3/2/2023
/ Artificial Intelligence ,
California Consumer Privacy Act (CCPA) ,
Cybersecurity ,
Data Breach ,
Data Collection ,
Data Privacy ,
Data Protection ,
e-Discovery ,
Environmental Social & Governance (ESG) ,
EU ,
Federal Trade Commission (FTC) ,
FERPA ,
General Data Protection Regulation (GDPR) ,
Gramm-Leach-Blilely Act ,
Health Insurance Portability and Accountability Act (HIPAA) ,
Information Governance ,
PCI-DSS Standard ,
Personal Data ,
Popular ,
Ransomware ,
State Privacy Laws ,
UK
Background Note: International discovery exercises and investigations can be a complex and challenging process for cybersecurity, information governance, and eDiscovery professionals. Navigating the different laws and...more
2/6/2023
/ Attorney-Client Privilege ,
Blocking Statutes ,
Confidential Information ,
Cross-Border ,
Cybersecurity ,
Discovery ,
e-Discovery Professionals ,
EU ,
Foreign Jurisdictions ,
Foreign Nationals ,
General Data Protection Regulation (GDPR) ,
Hague Convention ,
Information Governance ,
Internal Investigations ,
International Data Transfers ,
Investigations ,
Labor Code ,
Personal Data ,
Popular
Editor’s Note: The Hart Scott Rodino Act (HSR Act) is a federal law that requires companies planning to merge or acquire certain assets or voting securities to notify the Federal Trade Commission (FTC) and the Department of...more
Background Note: Data privacy has become a critical issue in the digital era, with laws and regulations constantly evolving. As a result, it’s important for cybersecurity, information governance, and legal discovery...more
1/30/2023
/ Binding Corporate Rules ,
Blocking Statutes ,
California Consumer Privacy Act (CCPA) ,
Court of Justice of the European Union (CJEU) ,
Cybersecurity ,
Data Collection ,
Data Privacy ,
Data Protection ,
Enforcement ,
EU ,
EU-US Privacy Shield ,
European Commission ,
European Data Protection Board (EDPB) ,
General Data Protection Regulation (GDPR) ,
Information Governance ,
International Data Transfers ,
Jurisdiction ,
Personal Information ,
Popular ,
Safe Harbors ,
Schrems I & Schrems II ,
SCOTUS ,
Standard Contractual Clauses ,
Transparency
Editor’s Note: From time to time, ComplexDiscovery highlights publicly available or privately purchasable announcements, content updates, and research from cyber, data, and legal discovery providers, research organizations,...more
1/17/2023
/ Attorney-Client Privilege ,
Compliance ,
Conflicts of Interest ,
Cooperation ,
Corporate Liability ,
Corporate Misconduct ,
Cybersecurity ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
e-Discovery Professionals ,
Enforcement ,
Foreign Corrupt Practices Act (FCPA) ,
Government Investigations ,
Information Governance ,
Justice Manual ,
Malfeasance ,
Non-Prosecution Agreements ,
Obstruction of Justice ,
Proffer Agreement ,
Risk Mitigation ,
Securities and Exchange Commission (SEC) ,
Yates Memorandum
Editor’s Note: On November 16, 2022, HaystackID shared an educational webcast on the proliferation of enterprise messaging content in the COVID-era, a proliferation accelerated by the pre-existing industry trend of legal...more
11/28/2022
/ Audits ,
Collaboration ,
Compliance ,
Cybersecurity ,
Data Collection ,
Data Management ,
e-Discovery ,
EDRM ,
Information Governance ,
Instant Messaging Apps ,
Licenses ,
Microsoft ,
Popular ,
Slack ,
Subscription Services ,
Voicemail ,
Zoom®
Editor’s Note: On August 31, 2022, HaystackID shared an educational webcast on the topic of data mining in data breach incident response. As data mining has increasingly become one of the largest expenses during a cyber...more
9/8/2022
/ Compliance ,
Cyber Attacks ,
Cybersecurity ,
Data Breach ,
Data Mining ,
Disclosure Requirements ,
e-Discovery ,
General Data Protection Regulation (GDPR) ,
Incident Response Plans ,
Information Governance ,
Infrastructure ,
Office of Foreign Assets Control (OFAC) ,
Personal Information ,
PHI ,
Popular ,
Privacy Laws ,
Ransomware ,
Reporting Requirements ,
Risk Management ,
Sensitive Business Information ,
State Data Breach Notification Statutes
Editor’s Note: On May 18, 2022, HaystackID shared an educational webcast developed to highlight the foundational basics of blockchain, cryptocurrencies, and NFTs and to present practical considerations for the investigational...more
6/3/2022
/ Blockchain ,
Chain of Custody ,
Cryptocurrency ,
Currency Exchange ,
Cybersecurity ,
Digital Assets ,
Information Governance ,
Investigations ,
Non-Fungible Tokens (NFTs) ,
Popular ,
Radio Frequency Identification (RFID) ,
Ransomware ,
Smart Contracts
On April 20, HaystackID shared an educational webcast developed to discuss best practices for handling big data and provide tangible field-experienced methods for data remediation. These best practices can be implemented at...more
4/29/2022
/ CFIUS ,
Cyber Attacks ,
Cybersecurity ,
Data Breach ,
Data Privacy ,
EU ,
Federal Trade Commission (FTC) ,
File Transfer Protocols (FTP) ,
Financial Industry Regulatory Authority (FINRA) ,
General Data Protection Regulation (GDPR) ,
Hedge Funds ,
Information Governance ,
NIST ,
Popular ,
Private Equity ,
Ransomware ,
Risk Management ,
Securities and Exchange Commission (SEC)
HaystackID Educational Webcast The SEC recently proposed significant changes for PE reporting requirements. Whether these amendments are adopted or not, one thing is for sure; all alternative investment organizations are on...more
4/14/2022
/ Audits ,
Cyber Attacks ,
Cybersecurity ,
Data Privacy ,
Hedge Funds ,
Information Governance ,
Market Volatility ,
Popular ,
Private Equity ,
Remediation ,
Reporting Requirements ,
Risk Management ,
Securities and Exchange Commission (SEC) ,
Webcasts
Editor’s Note: On December 1, 2021, HaystackID shared an educational webcast designed to present and describe a framework for deploying and enhancing organizational information governance programs....more
Editor’s Note: On September 30, 2021, HaystackID shared an educational webcast presented at the 2021 Privacy + Security Fall Academy. The webcast provided viewers with a framework and solutions for deploying privacy-based...more
Editor’s Note: On September 15, 2021, HaystackID shared an educational webcast designed to inform and update cybersecurity, information governance, and eDiscovery professionals on how organizations can prepare, address, and...more
9/24/2021
/ Client Services ,
Cyber Insurance ,
Cybersecurity ,
Data Management ,
Discovery ,
e-Discovery ,
e-Discovery Professionals ,
Electronically Stored Information ,
Evidence ,
Incident Response Plans ,
Information Governance ,
Information Technology ,
Legal Project Management ,
Litigation Strategies ,
Popular
Editor’s Note: On September 16, 2020, HaystackID shared an educational webcast designed to inform and update legal and data discovery professionals on the complexities of eDiscovery support in pharmaceutical industry matters...more
9/7/2021
/ Abbreviated New Drug Application (ANDA) ,
Best Practices ,
Clinical Trials ,
Document Management ,
Document Review ,
e-Discovery ,
e-Discovery Professionals ,
Electronic Evidence ,
Evidence ,
Generic Drugs ,
Hatch-Waxman ,
Information Governance ,
Intellectual Property Protection ,
Life Sciences ,
Litigation Strategies ,
Pharmaceutical Industry ,
Pharmaceutical Patents ,
Prescription Drugs ,
Trial Preparation
Editor’s Note: On August 11, 2021, HaystackID shared an educational webcast designed to inform and update cybersecurity, information governance, and eDiscovery professionals on how organizations can prepare, address, and...more
8/17/2021
/ Artificial Intelligence ,
Cyber Attacks ,
Cybersecurity ,
Data Breach ,
Data Management ,
e-Discovery ,
e-Discovery Professionals ,
EDRM ,
Incident Response Plans ,
Information Governance ,
Information Technology ,
Popular ,
Ransomware ,
Risk Management
Editor’s Note: On June 23, 2021, HaystackID shared an educational webcast designed to inform and update legal and data discovery professionals on how to consider and operationalize data mapping processes utilized in the...more
7/19/2021
/ Cyberforensics ,
Cybersecurity ,
Data Collection ,
Data Management ,
Data Mapping ,
e-Discovery ,
e-Discovery Professionals ,
Electronically Stored Information ,
Information Governance ,
Innovative Technology ,
Popular
Editor’s Note: On March 17, 2021, HaystackID shared an educational webcast designed to inform and update legal and data discovery professionals on how organizations are preparing and responding to increasing security and...more
6/7/2021
/ Confidential Information ,
Data Collection ,
Data Management ,
Data Security ,
Discovery ,
Document Review ,
e-Discovery ,
Electronically Stored Information ,
Information Governance ,
Legal Project Management ,
Legal Technology ,
Popular ,
Privacy Concerns ,
Remote Working
A Strategic Cyber Discovery Framework from HaystackID™ -
Provided for your review and use is a non-comprehensive overview of definitions, depictions (graphical), and descriptions that may be helpful in considering the...more
The eDiscovery Business Confidence Survey -
The eDiscovery Business Confidence Survey is a non-scientific quarterly survey designed to provide insight into the business confidence level of individuals working in the...more
The eDiscovery Business Confidence Survey is a non-scientific quarterly survey designed to provide insight into the business confidence level of individuals working in the eDiscovery ecosystem. The survey consists of nine...more
The eDiscovery Business Confidence Survey is a non-scientific quarterly survey designed to provide insight into the business confidence level of individuals working in the eDiscovery ecosystem. The survey consists of nine...more
The eDiscovery Business Confidence Survey -
The eDiscovery Business Confidence Survey is a non-scientific quarterly survey designed to provide insight into the business confidence level of individuals working in the...more