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The Results Are In: What Global Regulators Expect of Legal and Discovery Teams in 2021


Level: Advanced
Runtime: 49 minutes
Recorded Date: May 11, 2021
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Agenda

  • Report Overview
  • Report Preview
  • Commencing an Investigation
  • Communication
  • Machine Learning
  • Predictive Coding
  • Enforcement
  • Q & A
Runtime: 49 minutes
Recorded: May 11, 2021

Description

Corporate legal and eDiscovery teams are frequently asked to produce information in response to a regulatory inquiry, making it imperative for in-house and outside counsel to understand the perspectives of regulatory agencies around the world. While these projects are challenging – for global organizations the complexity and challenges can quickly escalate given the unique needs and requirements of each regulatory agency.

To better understand key issues and best practices for these global regulators - particularly during the COVID-19 pandemic - Ari Kaplan Advisors interviewed 31 regulators responsible for securities, financial services, and competition in 18 countries to discuss their best practices, technology protocols, agency enforcement strategies, and data sharing preferences.

Whether you’re working for a regulator, a highly regulated corporation, or a legal or advisory firm that gets called in to help.

This program was recorded as part of ALM's Legalweek 2021 Virtual Conference on May 11th, 2021.

Provided By

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Panelists

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Stu Clarke

Head of Product
Blackdot Solutions

Stuart is an internationally respected cybersecurity expert who is globally responsible for the overall security and intelligence strategy and delivery at Nuix. Stuart also has consultancy experience across the areas of digital forensic, cybersecurity and eDiscovery, and has advised the United Nations’ peak cybersecurity body ITU providing cybersecurity training for over 60 national CERTs.

Stuart has extensive business management, consultancy, and leadership expertise, enabling him to develop business strategies and development initiatives on a global basis. He has led product management of both cybersecurity and investigation products following an agile methodology. This led to the development of the Context interface in Nuix Investigation & Response (a visual solution for big data analysis), Nuix Adaptive Security (kernel level behavioural endpoint), and Nuix Analytics & Intelligence, a powerful big data intelligence platform.

Stuart holds a Master’s Degree in Business Administration (MBA) and a Bachelor of Science degree with honors in Computer Forensics. He also holds several professional certifications and has developed material for MSc programs as well as professional text books covering evidence preservation as well as published several industry-recognized white papers.

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Ari Kaplan

Principal
Ari Kaplan Advisors

Ari Kaplan, an attorney and legal industry analyst, is an inaugural Fastcase 50 honoree, a fellow of the College of Law Practice Management, and a finalist for the International Legal Technology Association’s Thought Leader of the Year award. He is the author of Reinventing Professional Services: Building Your Business in the Digital Marketplace (Wiley, 2011) and The Opportunity Maker: Strategies for Inspiring Your Legal Career Through Creative Networking and Business Development (West Academic, 2nd Ed. 2016). Kaplan serves as the principal researcher for a variety of widely distributed benchmarking reports, has been the keynote speaker for events worldwide, and is the founder of the Lawcountability? business development software platform and iPhone app. He is an avid swimmer, a self-taught, beginner-level python coder, and a two-time Ironman triathlon finisher.


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