News & Analysis as of

Risk Management Discovery Internal Investigations

Epiq

From Suspicion to Strategy: Manage Internal Matters With Early Resolution Analysis

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Internal investigations often begin with a trigger — a flagged communication, an employee complaint, an audit discrepancy, or a policy breach. What happens next depends on how quickly and effectively teams can uncover the...more

EDRM - Electronic Discovery Reference Model

[Webinar] Down the Rabbit Hole: Navigating IP Theft Investigations - May 29th, 1:00 pm - 2:15 pm ET

Step into Wonderland and ensure you’re equipped to handle intellectual property theft investigations by seeing the entire picture of what’s on employee’s devices — even deleted data. Take a Curious Stroll Through the...more

Association of Certified E-Discovery...

[Webinar] Remote Mobile Discovery: Your Secret Weapon Against Malicious Insiders - April 16th, 10:00 am PDT

Malicious insiders are the silent threats lurking within organizations—employees, contractors, or partners with privileged access who can cause devastating data breaches. With the rise of remote work and mobile-first business...more

J.S. Held

Tag-Team Approach to Tackling Fraud

J.S. Held on

A phone call comes in from a panicked client, the owner of a small, successful business. Your client was reviewing some financial records – a task usually handled by a long–time and trusted employee – and the client noticed a...more

Epiq

Best Practices for Tackling Internal Investigations in the Era of Remote Work

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In a time where it seems like everyone is working remote, at least to some degree, it is more challenging to navigate internal investigations. When the pandemic struck, many organizations did not have time to create a...more

Association of Certified E-Discovery...

[Webinar] What a Truly Defensible E-Discovery Process Is and How It's Changed - April 29th, 1:00 pm - 2:00 pm EDT

With growing business risks around how you're managing data, it's imperative that e-discovery professionals are evolving their e-discovery processes to stay defensible. In this webcast, learn from experts on how to ensure...more

Skadden, Arps, Slate, Meagher & Flom LLP

SEC v. RPM International — A Cautionary Case Study on the Limits of Attorney-Client Privilege and Work-Product Protection

While much of the corporate legal world has been focused on the effects of the COVID-19 pandemic, a little-noticed case working its way through the federal courts in Washington, D.C. threatens to whittle down the scope of...more

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