Investigations

Investigations

Curtis Collette, Yaniv Schiff | Corporate Counsel Business Journal

A recent CCBJ webinar highlighted the importance of being proactive instead of reactive when conducting internal investigations.

A key component of a corporate investigation is gathering data. As Curtis Collette, solutions architect at QDiscovery, puts it, “We need to understand what...

Investigations

Dona S. Kahn | Anderson Kill

The #MeToo movement has changed the framework for companies faced with sexual harassment claims. The revelations of 2017 have unleashed a flood of internal and external complaints of sexual harassment and sexual hostile work environments. Companies need to develop new rapid-response reflexes. In...

Anti-Money Laundering (AML)

Stephen DeParis, Thomas Keegan | KPMG LLP

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...