What the Board Should Be Asking About the Compliance Program
Common Scenarios Triggering False Claims Act Violations, Part 3: Claims and Investigations
False Claims Act Insights - The Art and Science of Corporate Compliance in Managing FCA Risk
An Ounce of Prevention: Keys to Understanding and Preventing AI and Cybersecurity Risks
Behavioral Health Compliance
The Justice Insiders Podcast: Using External Resources for Internal Investigations
Bank Investigations and Enforcement Actions: Lessons Learned — The Consumer Finance Podcast
The Justice Insiders Podcast: SEC Plays Chicken with Jarkesy
What Nonprofit Board Leadership Needs To Know About Internal Investigations
Compliance Series Part 3: Ensuring Compliance Programs are Effective
Compliance Programs Part 2: Designing a Successful Compliance Program
Compliance Programs Part 1: What is a Compliance Program and Why do Businesses Need One?
How to Combat Corporate Theft: Office Space - Hiring to Firing Podcast
All Things Investigations: Episode 28 - New French Anti-Corruption Investigative Guidance with Anne Gaustad and Bryan Sillaman
Investigative Power: Utilizing Self Service Solutions for Internal Investigations?
Internal Investigations and the Food, Beverage and Agribusiness Industry
CyberSide Chats: Cyber Law, Cybersecurity, and Whistleblowers. A Conversation with Ben Wright
Internal Investigations for Nonprofits: A Means of Identifying and Addressing Misconduct Before the Regulators Come Calling
Nuts and Bolts of a Repayment Investigation: Keys to Conducting Investigations Under the 60-Day Repayment Rule
Internal Investigations in the Asia-Pacific Region
Challenges may arise when conducting an internal investigation related to an underlying disclosure by a whistleblower pursuant to the EU Directive, because companies must strictly comply with the GDPR. Failure to comply with...more
A privacy breach can have detrimental consequences for startups: A privacy breach may trigger legal consequences and regulatory scrutiny, especially for a startup that operates in areas with stringent data protection laws...more
Remember the days when you wanted to look for a document using the file manager on your desktop and you’d forgotten exactly where it was stored? It would take forever and sometimes freeze the operating system, and then you...more
These days, companies are investing more effort in conducting thorough internal investigations to root out and resolve issues of misconduct and prevent their recurrence. There are many factors behind this trend. With the rise...more
Communication is different in the modern workplace. Gone are the days of phone calls and email being the primary channels of interaction. Many organizations are frequently utilizing chat applications like Microsoft Teams for...more
With the ever-increasing growth of enterprise data, meeting compliance guidelines from regulatory bodies regarding digital files, communications, Personal Identifiable Information (PII), financial information, and financial...more
After all that work to map, collect, and process the data involved in the investigation, it’s time to start actually investigating. Reviewing and analyzing data are a package deal here: reviewing data simply means evaluating...more
Corporate fraud is rampant - and nearly half of companies aren’t even investigating it. That’s the message from PwC’s Global Economic Crime and Fraud Survey 2020, which surveyed more than 5,000 companies globally about...more
Organizations that rely on Slack to facilitate collaboration and business communications know that the content within can be responsive to discovery obligations or crucial for internal investigations. Unfortunately, native...more
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
For the past year, communication in the workplace has had to drastically change to one that required corporations to embrace collaborative platforms and online meetings. What is the impact now on how internal investigations...more
2020 has been an incredibly tough year for many businesses, with companies big and small shuttering at a record pace due to COVID-19 restrictions and significant reductions in customer travel and spending. But there is one...more
As eDiscovery professionals, we all understand the use of digital technology, from laptops to smartphones to apps. As the use of all manner of devices continues to increase exponentially, their important role in litigation...more
At Hanzo, we’ve been talking about Slack and other collaborative communication platforms for the last few years. These dynamic, channel-based applications allow colleagues to stay connected regardless of where or when they’re...more
COVID-19 has moved much of the workforce from physical offices to a work-from-home world, and accelerated the adoption of collaborative business communication platforms such as Slack, Teams, and others. This presents...more
Learn how the latest eDiscovery technology and investigative techniques used by the world’s top regulatory agencies, including the UN War crimes tribunals, Alberta Securities Commission, and the European Commission’s...more
Dive into a broad spectrum of topics affecting healthcare organizations. Explore the latest laws, regulations, and developments to help you effectively manage your organization’s privacy compliance program. Our Academies are...more
On November 14, the Benelux Chapter of the Association of Certified eDiscovery Specialists (ACEDS) organizes a unique panel discussion on eDiscovery best-practices for internal investigations. As the number of regulators...more
As a part of the five-part podcast series sponsored by Hanzo featured this week on the Compliance Podcast Network, I was joined by Keith Laska, Hanzo Chief Executive Officer (CEO), to consider how the use of AI in...more