A Predictive Analytic Approach to Investigations and Regulatory Disputes Through Artificial Intelligence


Friday, June 20, 2014



Paul Starrett, counsel & chief global risk officer, UBIC North America, Inc., moderator; Bennett B. Borden, Drinker Biddle & Reath LLP; Yoshikatsu Shirai, chief client technology officer, UBIC, Inc.; David Shonka, principal deputy GC, U.S. FTC


National Press Club
529 14th St. NW, 13th Flr., First Amendment Lounge
Washington, DC 20045
United States


Sasha Hefler, (650) 868-2623, sasha_hefler@ubicna.com


9 am-noon

Event Type:

This session will explore the benefits of adopting a proactive approach toward investigations and regulatory disputes, in particular, how implementing advanced technology along with internal training and best practices can dramatically reduce an organization’s exposure and risk level. Keeping up with the pace of regulatory change, along with an internal review system of the unprecedented level of data produced by organizations, can differentiate an organization’s ability to prepare for and overcome regulatory related litigation. This panel will reveal a healthy range of input and representation from a government, law firm and corporate perspective.

Panel members subject to change.


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