More Investigations Articles

Anti-Money Laundering (AML)

Intelligent Automation May Be Key to Ferreting Out Financial Crimes

KPMG’s Thomas Keegan and Stephen DeParis discuss technology’s growing role in managing compliance – and empowering people in the legal department.

CCBJ: What is intelligent automation?

Stephen DeParis: In defining intelligent automation, you have to look at its components, such as...

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E-Discovery

Data Trends and BYOD Challenges

An interview with Tod Ewasko, Director of Product Management at AccessData.

CCBJ: Explain your background and your role at AccessData.

Tod Ewasko: Currently, I am the director of product management and development. I have spent the last 11 years of my career in the e-discovery industry, starting...

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Investigations

Fast Take: Protecting Internal Investigations

Internal investigations merit privilege protection if their primary motivation is legal advice, and work product protection if primarily motivated by anticipated litigation. The U.S. District Court in Oregon, however, recently rejected a company’s privilege and work product claims arising...

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Recent Investigations Video

Investigations

How to Manage an Internal Investigation