Senior Thought Leaders include:

Jay Cohen
Chief Compliance Officer
Assurant, Inc.

Alexander Vasilescu
Regional Trial Counsel
US Securities and Exchange Commission (SEC)

Ronald Hedges
Former United States Magistrate Judge
District of New Jersey

Seth Eichenholtz
Vice President, e-Discovery Manager
Swiss Reinsurance

» View more speakers

Video

In this exclusive Legal iQ interview featuring Ronald Hedges, former US Magistrate, District of New Jersey, we explore the changing nature of eDiscovery and the contributing case law. We ask Ronald his opinion on the impact of the Duke conference and if he forsee’s any major changes to the federal rules on civil procedure. In an ever evolving legal landscape, we also discuss how social media is affecting the scope of eDiscovery (as seen in the case of McMillen vs Hummingbird Speedway). Case in point: Causal elements in the evolution of eDiscovery
In this exclusive Legal iQ interview featuring Ronald Hedges, former US Magistrate, District of New Jersey, we explore the changing nature of eDiscovery and the contributing case law. We ask Ronald his opinion on the impact of the Duke conference and if he forsee’s any major changes to the federal rules on civil procedure. In an ever evolving legal landscape, we also discuss how social media is affecting the scope of eDiscovery (as seen in the case of McMillen vs Hummingbird Speedway).

Speaking Opportunities
Ellen McColl: 646-378-6039
Ellen.McColl@iqpc.com

Sponsorship Opportunities
Simon Copcutt: 212-885-2771
Simon.Copcutt@iqpc.com

Marketing & Media Opportunities
Zach Weiner: 212 885 2679
Zachary.Weiner@iqpc.com

Moving Beyond E-Discovery to Information Governance

Given the data-intensive nature of Financial Services, and the pervasive government investigations in this sector, companies in the financial services space must overcome unique challenges in managing electronically stored information. E-Discovery obligations in this industry require very precise management of ESI so that companies are compliant with court mandated production, but do not divulge information that could potentially damage commercial interests. In this environment, it is critical that financial services companies employ strategies in order to comply with regulations and effectively respond to government investigations, including conducting comprehensive, cost-efficient internal investigations. When your organization is investigated by a government agency, it is essential to understand what information is privileged and when it is in your best interest to produce the privileged information. Your organization must also understand how to properly present information to government regulators during investigations and enforcement activity.

IQPC has paid particular attention to these dynamics in crafting this year’s program. This program is particularly tailored to provide proven strategies that will allow you to move E-Discovery practice to a broader information governance management strategy. At this Summit you will benefit from an unparalleled mix of thought leaders and industry movers who will shape the future of E-Discovery and Information Governance for years to come. Some of the topics that will be discussed include:

  • Navigating the Perils of FCPA Investigations in the Financial Services Space
  • Conducting a Comprehensive, Cost-Efficient, and Fair Formal Internal Investigation
  • E-Discovery and Effectively Working Through Privilege Issues
  • Properly Packaging Information for Presentation to Government Regulators
  • Should You Self-Report? Discuss the Benefits and Risks Associated with Self-Reporting after an Internal Investigation

This is a must attend event to keep your organization up to speed on the developments and new horizons in this critical field.

eDiscovery for Financial Services Breakfast Workshops:

  • Monday, March 26: Early Case Assessment Strategies and Pitfall of Disjointed Collection
  • Tuesday, March 27: Managing the Implications of Cloud Technology in the Identification and Collection of Discoverable Material

» Download the Agenda

Earn CLE Credits

You will receive between 8-12 approved credits depending on the state.

 

Register Now »

Register and pay by
August 17th, 2012 and save up to $500 off!

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