Anatomy of an International Investigation

From FCPA to FIFA and from the Panama Papers to GDPR privacy requirements, international investigations require an incredible balance of knowledge, expertise, and practical experience for those involved in collecting and assessing electronically stored information (ESI) in response to bribery, corruption, fraud, and privacy violation allegations. And with the increased risk factors associated with multinational and cross-border data transfer, an investigative misstep might be the last step for involved investigators. This presentation led by international investigations expert Jeremy Burdge will present actionable considerations for auditors, investigators, and litigators as they navigate the planning requirements, political and people issues, privacy laws, and the technologies available to identify and shape positive investigation outcomes in international venues. Webcast Highlights + Defining Investigations: Internal and External Events + Preparing and Planning: Actors, Allegations, and End-Points + Politics and Privacy: Agreements, Borders, and Confidentiality + Technologies and Techniques: Investigative Goals and Goal Posts Presenting Experts: + Jeremy Burdge As Litigation Practice Group Lead for Legal Project Management (LPM) for the Americas at Hogan Lovells, Jeremy leads the LPM teams that support Investigations & White Collar, International Arbitration, and Employment practice groups spanning the firm's U.S., Mexico, and Brazil offices. + John Wilson, ACE, AME, CBE As President of Forensics at HaystackID, John provides consulting and forensic services to help companies address various matters related to electronic discovery and computer forensics. + Michael Sarlo, EnCE, CBE, CCLO, RCA, CCPA Michael is a Partner and Executive Vice President of eDiscovery and Digital Forensics for HaystackID. In this role, Michael facilitates all operations related to electronic discovery, digital forensics, and litigation strategy both in the US and abroad.