Francesca Fulchignoni, left, is a practice area associate in Sullivan & Cromwell's Criminal Defense and Investigations Group and Tim Anderson, right. is a senior managing director within FTI Consulting's technology segment. Courtesy photos When Complex Data and Complex Laws Collide: New Investigation Challenges in Disrupted Industries
Case teams will need to embrace new approaches, use new technologies, and be willing to step outside of traditional, static workflows to defensibly meet the dynamic nature of emerging data sources.
November 04, 2022 at 10:00 AM
6 minute read
Commentary
Financial services and other highly regulated sectors currently sit at an inflection point, where several significant technological and regulatory trends are introducing a range of new challenges for investigations, litigation, and their related discovery at the same moment. One of these trends is the overall disruption brought forward by the emergence and growth of fintech, blockchain, and other technology advancements. Alongside that is a turbulent regulatory environment in which new laws are being introduced to govern modern industry while authorities become more aggressive across enforcement activities, and regulators compete. As these issues intersect, organizations are faced with much riskier and more complicated investigation processes.
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