Investigations 
In a discussion with Host Kristin Calve, Stu Clarke, regional director of northern Europe for Nuix, explores how law enforcement officials use technology in investigations, the advantage of disclosure to a regulatory agency and a recently commissioned series of interviews from Nuix with 31 regulators across 18 countries.
Listen to this episode of CCBJ Perspectives here.
Published June 22, 2021.
Investigations
An Interview with Melissa Cohen, Managing Director, Protiviti & Bill Rappolo, Partner for Baker McKenzie.
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When the pandemic struck, many organizations did not have time to create a comprehensive work from home plan, which put sensitive business data at risk for compromise or accidental deletion. Now, it is clear that increased remote work will ensue, as many industries have realized the cost-saving and productivity benefits of virtual or semi-virtual business models.
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Modern electronically stored information (ESI) investigations are critically important and intensely demanding. Timely, cooperative self-reporting plays a central role in today’s heightened global regulatory environment and can obviate a sweeping agency investigation that would otherwise divert or exhaust valuable company time and resources. Here are five key strategies employed by professional investigation teams to uncover the facts when faced with high-stakes, time sensitive investigations.
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