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Data Collection Analytics Investigations

HaystackID

[Webinar] Discovering Data Quickly in High-Stakes White-Collar Investigations - March 12th, 11:00 am - 12:00 pm CDT

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White-collar crimes present investigators with intricate challenges that require precision, expertise, and advanced technology. In today’s high-profile investigations, the stakes couldn’t be higher, with reputations,...more

TransPerfect Legal

Search Terms – Advice from the Experts

TransPerfect Legal on

As data volumes grow, the use of technology to make sense of it is increasing – especially within disputes and investigations where the key data is buried within thousands or millions of documents, emails, text messages,...more

A&O Shearman

Top challenges for white collar crime and investigations lawyers in 2024

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We asked our global white collar crime team for their views on the key challenges in 2024 for in‑house investigations teams and white collar crime lawyers, and how to manage the associated risks. Here is what they said. ...more

Cozen O'Connor

DOJ Signals Increased Emphasis on Data Analytics to Prosecute FCPA Global Corruption

Cozen O'Connor on

On November 29, 2023, Department of Justice (DOJ or Department) policymakers announced explicitly that they are, for the first time, leveraging data analytics to help proactively identify and prosecute crimes in foreign...more

Lighthouse

Why Your Data is Key to Reducing Risk and Increasing Efficiency During Investigations and Litigation

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Handling large volumes of data during an investigation or litigation can be anxiety-inducing for legal teams. Corporate datasets can become a minefield of sensitive, privileged, and proprietary information that legal teams...more

Ankura

Behind the Expert with Angela Sabbe: The Keys to Developing a Winning Strategy with Data

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Angela Sabbe is a Managing Director and expert in the Ankura Competition & Class Action practice. For more than 20 years, Angela has devoted her expertise to advising companies and in-house counsel with winning strategies and...more

Association of Certified E-Discovery...

[Webinar] Brett Burney Reviews OpenText Axcelerate Investigation - August 25th, 1:00 pm - 2:00 pm EDT

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

Association of Certified E-Discovery...

[Webinar] OpenText Showcase: Modern Tools for Advanced eDiscovery and Investigations - October 22nd, 1:00 pm - 2:00 pm EDT

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

Association of Certified E-Discovery...

[Webinar] Gain Efficiencies in Investigations Through Advanced Methods and Technologies - January 30th, 1:00 pm ET

Today’s data climate presents unique challenges and opportunities for legal professionals responsible for conducting investigations. As data volumes accelerate and new data types continue to emerge, traditional approaches to...more

Association of Certified E-Discovery...

[Webinar] Gain Efficiencies in Investigations Through Advanced Methods and Technologies - December 18th, 1:00 pm ET

Today’s data climate presents unique challenges and opportunities for legal professionals responsible for conducting investigations. As data volumes accelerate and new data types continue to emerge, traditional approaches to...more

Ballard Spahr LLP

Petition filed with FTC seeking investigation of use of “secret surveillance scoring”

Ballard Spahr LLP on

The Consumer Education Foundation, a California-based nonprofit consumer advocacy organization, has filed a petition with the FTC asking it to investigate the use of “secret surveillance scores” in the U.S. marketplace....more

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