October 21st, 2025
12:00 PM - 1:00 PM ET
Picture this: You’re a white-collar defense attorney, and it’s 6 AM on a Monday when your phone buzzes with an urgent message about a major fraud allegation. Within hours, you’re coordinating with executives across three time zones, preservation notices are flying, and regulators are already asking questions.
Modern white-collar investigations move at breakneck speed, and there’s little to no room for improvisation. A single misstep in those critical first hours can transform a manageable incident into an organizational crisis that attracts unwanted regulatory attention and media scrutiny.
Hosted by the EDRM and sponsored by HaystackID®, join our upcoming workshop as legal experts break down proven methodologies for managing complex, multi-jurisdictional investigations and examine the strategic frameworks and decision-making processes that separate successful outcomes from costly missteps.
The expert panelists will also share:
- The importance of assembling and activating your crisis response team when every second counts.
- How to use AI and other emerging tools that cut through massive document volumes to surface suspicious communication patterns and flag potential co-conspirators quickly.
The session will cover strategies for navigating the cross-border minefield of GDPR and conflicting privacy laws, communication techniques for board interactions, and how practitioners can use AI to identify key data and narrative quickly.
Featuring Expert Presenters:
- Bryan Bellack, Executive Vice President, HaystackID
- Michael Hantman, Partner of White-Collar Criminal Defense, Internal Corporate Investigations, and Complex Civil Litigation, Holland & Knight
- Jordi de Llano, Global Financial Crimes Officer and Vice President, Liberty Mutual Insurance Company
- Mary Mack, CEO, Chief Legal Technologist, EDRM
- Mary Bennett, Senior Director, Content Marketing, HaystackID; Senior Director, Content and Community Initiatives, EDRM
