Investigations

Anti-Corruption

Patrick Grobbel | iDiscovery Solutions

Editor: Please start our discussion by telling us how iDiscovery Solutions (iDS) evolved from its roots in expert testimony and strategic consulting into the realm of information governance and e-discovery technology and processes. Grobbel: This evolution was driven by clients who demanded the...

Technology

Allison C. Stanton | U.S. Department of Justice

Editor: What types of civil investigations are handled by the U.S. Department of Justice (DOJ)? Who are the major players in large corporations with whom you deal? Stanton: DOJ investigates everything from antitrust violations to civil rights abuses to financial fraud. In FY12 alone, DOJ, for...

Technology

George Kiersted | Kiersted Systems

Editor: Please tell us the key themes from this year’s Department of Justice (DOJ) panels, including your own impressions as a technology expert and panel moderator for three straight years. Kiersted: One consistent theme from previous panels concerns the need for parties to establish a...