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Program Description

Legal’s New Role in Enterprise Risk Management: Using ‘Big Data’ Analytics to Identify Hidden Risks

$65


With this program you will receive free access to the Whistleblower Law A Practioner’s Guide Excerpt provided by Law Journal Press
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Approved for CLE credit in: AK,AZ,CA,MO,ND,NH,NJ,NY,VT,WV

Managing the devil you know is difficult, but it’s the devil you don’t know that can spring chaos on your organization. Corporations face a rapidly escalating volume and variety of legal and compliance risks. Many evade discovery until it is too late, and then erupt with the velocity of social media gone viral. Traditional risk audits, employee training and whistleblower programs have limited success in detecting hidden risks. Why wait for a full-blown lawsuit or investigation when you can leverage the power of data analytics to identify emerging risk. This session will explore strategies that legal, risk and compliance departments can employ to mine and monitor internal and external data.

This program was recorded on February 5th, 2015.

Provided By: Legalweek/Legaltech


Agenda
10:30 am - 11:45 am
  • Current State of Enterprise Risk Management
  • The Application of Big Data Analytics and its Rise to Relevance
  • Real-world Examples
  • Practical Advice for Employing Data Analytics
Runtime: 1 hour and 15 minutes
Recorded: February 5th, 2015

CLE Credit Information

Click on the state abbreviation to find the CLE Credit Information for your state.



This program is has been approved for credit in AK,AZ,CA,MO,ND,NH,NJ,NY,VT,WV


Experienced attorneys only (non-transitional)

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Panelist Biographies

Dan Guttman

Product Manager, Information Governance Program
Credit Suisse

Dan Guttman is the Product Manager for the Credit Suisse Information Governance program that covers Retention, Supervision, eDiscovery and Information Lifecycle. Dan is leading the redefinition of the Credit Suisse Retention and eDiscovery platforms at this time focusing on enforcing greater granularity around legal hold and data expiration processes. Dan has an MS in Business Continuity, Security and Risk Management from Boston University and is also CISA and CISM certified Risk Management professional. He has a BS in Chemistry from SUNY Geneseo in Western New York. Dan has been with Credit Suisse for 12 years in Risk, Engineering and Product Management roles. Dan began his technology career working for the online division of MTV (VIACOM). When not focused on Risk and Information Governance, Dan can be found participating in New England based Road Running races and will be running in his 6th Marathon October 19th when he runs in the Bay State Marathon.


Sonia Luna

Founder & CEO
Aviva Spectrum

Mrs. Luna is the founder and CEO of Aviva Spectrum, a management consulting firm that provides advice on Sarbanes-Oxley compliance, internal audits, corporate governance, and risk management. A certified public accountant and a certified internal auditor, she recently was elected to the board of governors for the Institute of Internal Auditors of Los Angeles. Mrs. Luna is a newly appointed member of the SEC’s Advisory Committee on Smaller and Emerging Companies. Mrs. Luna began her career at Arthur Andersen and later was a manager at Ernst & Young LLP.


Bennett B. Borden

Partner, Chief Data Scientist, Chair of Information Governance & eDiscovery Group
Drinker Biddle & Reath LLP

Bennett B. Borden is a partner in the firm's Commercial Litigation Practice Group and Co-chair of the Information Governance and eDiscovery Group. He is also an executive managing director of the firm's ediscovery subsidiary, Tritura Information Governance LLC, which provides state of the art ediscovery technology and services to the firm's clients.

Bennett is a globally recognized authority on the legal, technology and policy implications of digital information. Bennett has focused his career on helping clients use the power of information governance to drive strategic litigation outcomes, reduce eDiscovery costs, and improve business operations.

Bennett is Chair of the Cloud Computing Committee and Vice Chair of the eDiscovery and Digital Evidence Committee of the Science and Technology Law Section of the ABA. He is also a founding member of the steering committee for the Electronic Discovery Section of the District of Columbia Bar, an Information Governance drafting group member of The Sedona Conference, an Advisory Committee Member for the Georgetown Paralegal Studies Program and a Board Member for the D.C. Chapter of ARMA. He is a frequent speaker and author and a guest lecturer at Georgetown University Law Center, the University of Virginia Law School, Temple University Law School, and the University of Maryland College of Information Studies.

In addition to conducting both offensive and defensive electronic discovery in complex litigation, Bennett has extensive experience counseling clients on the establishment of information governance and records management policies. He regularly advises multinational clients regarding data privacy, security, and regulatory compliance.



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Legal’s New Role in Enterprise Risk Management: Using ‘Big Data’ Analytics to Identify Hidden Risks

$65

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