EMERGING TECHNOLOGY TRENDS IN COMBATTING CORRUPTION

2016 Relativity Fest Recorded Session

Learn more about conducting an effective investigation internationally.

During a discussion moderated by Control Risks at Relativity Fest 2016, panelists shared how they tackle cross-border investigations, including gathering the appropriate intelligence on key custodians, understanding financial implications of key activities, and gaining the trust of the audit committee.

In this recording, you'll learn:

  • Collecting data in complex international investigations
  • How to take a multi-disciplinary approach to investigations
  • Leveraging Relativity to support investigations
  • Considerations for working in international data centers

Participants:

Jeremy Burdge
Litigation Project Manager
Hogan Lovells U.S. LLP
Terry Chopiuk
Partner
Control Risks
David Deusner
Principal
Control Risks

Mason Pan
Director
Control Risks



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Meribeth Banaschik

Senior Associate
Noerr-Dusseldorf

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David Horrigan

e-Discovery Counsel
Relativity

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Chris Dale

United States District Judge


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David Waxse

United States Magistrate Judge


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David Horrigan

e-Discovery Counsel, Relativity


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Learn about combatting cross-border corruption. Watch the discussion today.

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