Managing Whistlelbowers
10 For 10: Top Compliance Stories For the Week Ending August 23, 2025
Daily Compliance News: August 22, 2025, The WADA Returns Edition
Operationalizing Trust at Scale: Evolving Compliance: Neta Meidav on the Diligent Acquisition and AI Integration
Daily Compliance News: August 18, 2025, The All Corruption Edition
Herb Stapleton's FBI Experience Proves to be Asset to Dinsmore's Corporate Team
False Claims Act Insights - Beyond Adversarialism: How to Steer FCA Investigations
Episode 381 -- Cadence Design Pays $140 Million to Settle Trade Violations
Adventures in Compliance: The Novels - The Valley of Fear, Sherlock Holmes’ Investigative Techniques for Today’s Challenges
LathamTECH in Focus: Move Fast, Stay Compliant
Adventures in Compliance: The Novels - The Valley of Fear, Introduction and Compliance Lessons Learned
10 For 10: Top Compliance Stories For the Week Ending, August 2, 2025
Daily Compliance News: July 30, 2025, The Corruption Kill Business Edition
Suluki Secrets: Behind the Scenes of Reasonable Investigations — FCRA Focus Podcast
Just Press "Play"
Episode 379 -- Update on False Claims Act and Customs Evasion Liability
Daily Compliance News: July 28, 2025, The Where is Grasshopper when you need him Edition
Daily Compliance News: July 25, 2025, The New Sheriff in Town Edition
Avoiding a Bored Board
Podcast - “I Lied Like a Dog!”
Email remains one of the most critical and challenging data sources in investigations. Whether responding to cybersecurity incidents, managing eDiscovery demands, or handling regulatory audits, organizations have to quickly...more
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
Generative AI is revolutionizing legal investigations and discovery workflow in ways we never thought possible–until recently. Join us on October 30th at 1 pm ET for a groundbreaking EDRM webinar that explores the...more
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
Welcome to our event: How to find individuals, preserve data from sites, analyze and review data from social media sites and associated services....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
Employee separation is an event that commonly involves investigations and litigation, as well as eDiscovery. Cases can rely heavily on electronic evidence, so Dr. Gavin W. Manes of Avansic and Craig Ball of Ball in Your Court...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
As ChatGPT enters the mainstream, there are still open questions (and a lot of generalities) of how and the extent to which ChatGPT and other large language models will transform ediscovery and investigations. John...more
Investigations often require the talents of both eDiscovery and Forensic teams within a company. Many times the objectives of each team may be different or even conflicting. It is important to make sure that teams work...more
This session will cover: - A brief history of Bitcoin and distributed ledger technology - NFTs and Web3: potential changes in the data landscape - Connected worlds: XR, gaming and the metaverse - Collections and...more
With the increasing importance of privacy and security in today’s business world coupled with the advancement and acceptance of transaction technologies ranging from blockchain and cryptocurrencies to non-fungible tokens...more
With the ever-increasing rate of cybercrimes, computers are more important than ever in investigations. They hold evidence in the form of emails, internet history, documents, and other key files related to investigations. ...more
The cost of eDiscovery investigations is steadily rising as the scope and volume of data that must be reviewed increases. In addition, the shift to a hybrid working model means employee’s devices aren’t always accessible and...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
Companies poring over high-stakes investigations and litigation now have immediate access to a powerful new service to assist in identifying and analyzing digital clues from mobile devices through HaystackID’s Mobile Elite...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
Slack, the massively popular file sharing and messaging platform, has changed communications and discovery as we know them. That’s because collaboration tools like Slack are quickly supplementing, if not replacing, email and...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
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
As in-house teams and their outside counsel providers move beyond the early risks and challenges presented by the COVID-19 pandemic, new insights are forming around the next wave of concerns your company should be thinking...more
Dr. Dan Roth, the Eduardo D. Glandt Distinguished Professor of Computer and Information Science at University of Pennsylvania and the Chief Scientist of NexLP, along with the Machine Learning leaders of NexLP will share their...more
One of the implications of the coronavirus outbreak is a remote workforce, leaving many legal teams scrambling on how to manage their time-sensitive matters. Investigations involving ESI, however, are one area where we can...more