The Future of Investigations: Fighting Technology with Technology
This webcast (part 1 of a 4-part series) will outline three case studies of recent corporate investigations showcasing emerging tactics, and how legal teams can use their own advanced processes and technology, including artificial intelligence, to stay one step ahead.
September 28, 2020 at 09:00 AM
4 minute read
Cost: Complimentary
Sponsored by:
ON DEMAND
This event is available for on-demand viewing. If you have previously registered click here to login using the email you registered with.
In today's technical world, fraud and compliance violations are growing harder to detect as bad actors grow increasingly sophisticated in their methods and technology. From communications on cloud-based social media platforms, to bitcoin and cryptocurrency adoption, successful investigations will require a better understanding of the latest technical advancements.
This webcast will outline three case studies of recent corporate investigations showcasing emerging tactics, and how legal teams can use their own advanced processes and technology, including artificial intelligence, to stay one step ahead. Attendees will learn:
- A better understanding of the latest technologies seen as part of today's investigations.
- Emerging technological tactics and real-world examples of their use.
- How legal teams can use their own advanced processes and technology to stay one step ahead.
REGISTER NOW! (Not able to attend? STILL REGISTER you will receive an email with how to access the recording of the event)
This is the first webcast in a four-part series. The link to the series page will be included in your confirmation email.
Speakers:
Edward Rippey | Partner | Covington Edward Rippey is a partner who litigates complex cases in several fields — with a focus on patent, gaming, and mining litigation. In addition, his matters have included such fields as antitrust, consumer, transportation, energy, sports, pharmaceutical, copyright, communications, and securities law. Mr. Rippey is co-chair of the Gaming Industry Practice, and represents integrated resorts and casinos as well as game manufacturers worldwide. He also is chair of the E-Discovery & Information Management Practice, and represents enormous multinational corporations in this arena. Mr. Rippey is consistently ranked in Chambers Global, Chambers USA, Who's Who Legal, and Super Lawyers. The Chambers rankings have noted that Mr. Rippey is a "savvy and forward-thinking" litigator who "combines specific knowledge with dynamite litigation skills, deposition analysis, and case oversight. | |
Rebecca Allen | CIP Associate Director, Records and Information Management | Astellas Pharma Rebecca Allen is an information governance professional with 10 years of experience in global enterprise Records and Information Management and governance programs. Effective leader with excellent analytical and communication skills. Major strengths in global governance program creation and implementation. Skilled in global process development, improvement and compliance. A creative team member and recognized leader who consistently exceeds goals while proactively adapting to change. | |
Veeral Gosalia | Senior Managing Director, Technology | FTI Consulting Veeral Gosalia is a Senior Managing Director in the FTI Technology segment and is based in New York. Mr. Gosalia's areas of expertise include data preservation, data analysis, computer forensics and e-discovery. He has assisted attorneys and corporations in understanding the issues surrounding electronic evidence—including the acquisition, analysis and production of data. His industry experience includes the health care, consumer and industrial goods, entertainment, biotech, food retail and service, hospitality and insurance sectors. | |
David S. Turner | Senior Managing Director, Co-Leader of Data & Analytics, Forensic & Litigation Consulting | FTI Consulting David Turner is a Senior Managing Director at FTI Consulting and is based in Washington, D.C. where he leads the Data & Analytics group for the Americas and serves as the Washington D.C. Office Manager and Forensic and Litigation Segment Coordinator. For more than twenty two years, Mr. Turner has provided consulting services to Fortune 500 clients in the areas of data analytics, focusing on event based transactions. His concentrations have included complex data acquisition and analysis, dispute resolution, investigation, regulatory and litigation response (including experience with FCPA and OFAC violations), information technology consulting and business performance improvement. Since 2017, Mr. Turner has been annually "Who's Who Legal" as one of the top forty global data experts. |
or call at (212) 457-4981
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Michael G. Bongiorno, Andrew Scott Dulberg and Elizabeth E. Driscoll from Wilmer Cutler Pickering Hale and Dorr have stepped in to represent Symbotic Inc., an A.I.-enabled technology platform that focuses on increasing supply chain efficiency, and other defendants in a pending shareholder derivative lawsuit. The case, filed Oct. 2 in Massachusetts District Court by the Brown Law Firm on behalf of Stephen Austen, accuses certain officers and directors of misleading investors in regard to Symbotic's potential for margin growth by failing to disclose that the company was not equipped to timely deploy its systems or manage expenses through project delays. The case, assigned to U.S. District Judge Nathaniel M. Gorton, is 1:24-cv-12522, Austen v. Cohen et al.
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Amy O. Bruchs and Kurt F. Ellison of Michael Best & Friedrich have entered appearances for Epic Systems Corp. in a pending employment discrimination lawsuit. The suit was filed Sept. 7 in Wisconsin Western District Court by Levine Eisberner LLC and Siri & Glimstad on behalf of a project manager who claims that he was wrongfully terminated after applying for a religious exemption to the defendant's COVID-19 vaccine mandate. The case, assigned to U.S. Magistrate Judge Anita Marie Boor, is 3:24-cv-00630, Secker, Nathan v. Epic Systems Corporation.
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David X. Sullivan, Thomas J. Finn and Gregory A. Hall from McCarter & English have entered appearances for Sunrun Installation Services in a pending civil rights lawsuit. The complaint was filed Sept. 4 in Connecticut District Court by attorney Robert M. Berke on behalf of former employee George Edward Steins, who was arrested and charged with employing an unregistered home improvement salesperson. The complaint alleges that had Sunrun informed the Connecticut Department of Consumer Protection that the plaintiff's employment had ended in 2017 and that he no longer held Sunrun's home improvement contractor license, he would not have been hit with charges, which were dismissed in May 2024. The case, assigned to U.S. District Judge Jeffrey A. Meyer, is 3:24-cv-01423, Steins v. Sunrun, Inc. et al.
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Greenberg Traurig shareholder Joshua L. Raskin has entered an appearance for boohoo.com UK Ltd. in a pending patent infringement lawsuit. The suit, filed Sept. 3 in Texas Eastern District Court by Rozier Hardt McDonough on behalf of Alto Dynamics, asserts five patents related to an online shopping platform. The case, assigned to U.S. District Judge Rodney Gilstrap, is 2:24-cv-00719, Alto Dynamics, LLC v. boohoo.com UK Limited.
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