The US Department of Justice (DOJ) now has more ammunition and resources than ever to use data analytics in their investigations. The convergence of better technology, increasingly usable data sets, and the ripe combination...more
7/6/2021
/ Analytics ,
Antitrust Division ,
Antitrust Violations ,
Artificial Intelligence ,
Compliance ,
Compliance Monitoring ,
Corporate Counsel ,
Corporate Misconduct ,
Data Collection ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Internal Audit Functions ,
Internal Investigations ,
Risk Mitigation ,
Vulnerability Assessments ,
Webinars ,
White Collar Crimes
Expect More Criminal Enforcement & What You Can Do To Minimize Your Risk -
Antitrust cartel and related collusive scheme enforcement is poised to increase. Several factors support this: (1) the Antitrust Division (the...more
5/10/2021
/ Compliance ,
Cross-Border Transactions ,
Data Protection ,
Department of Justice (DOJ) ,
Enforcement Actions ,
EU ,
European Commission ,
European Data Protection Board (EDPB) ,
European Economic Area (EEA) ,
General Data Protection Regulation (GDPR) ,
Pharmaceutical Industry ,
Proposed Legislation ,
Risk Management ,
UK Brexit
Join the ACEDS DC Chapter and esteemed panelists Martha Louks of McDermott Will & Emery, Mark Anderson of CDS and Scott Kohlhoff of Relativity for part 2 of this 2 part series that continues to follow the yellow brick road...more
Join the ACEDS DC Chapter and esteemed panelists Martha Louks of McDermott Will & Emery, Mark Anderson of CDS and Scott Kohlhoff of Relativity for part 1 of this 2 part series that follows the yellow brick road and engages...more
All companies—big and small—are collecting a tsunami of data. The US Department of Justice (DOJ) has now challenged corporate America to harness and analyze that data to improve corporate compliance programs by going beyond...more
In Part 1 of our series on mobile devices, we discussed preserving and collecting mobile device data. In Part 2, we turned to the types of information you can expect to encounter with mobile devices and key considerations for...more
In Part 1 of our series on mobile devices, we discussed preserving and collecting mobile device data. In this article, we turn to the types of information you can expect to encounter with mobile devices and key considerations...more
Mobile devices, especially smartphones, have become home to all manner of data about what we do. That means they should be seems as a key potential source of potentially relevant electronically stored information....more