Name: CFIUS Reviews: Strategies for Ensuring Compliance and Strategizing on Foreign Investments
Start: 2024-07-26T18:22:00Z
End: 2024-07-26T18:23:02.000Z
Location: BrightTALK
Rating: 0

Educational and entertaining webcasts and updates on computer forensics, early case insight, and legal review from the specialized eDiscovery services firm that is big enough to matter and small enough to care. Regular content includes briefings and presentations designed to help legal professionals find, learn, and listen to their data when they face complex, data-intensive investigations and litigation. Learn more at HaystackID.com.

Organizations recognize the potential of artificial intelligence (AI) and data-driven insights to enhance operations and foster innovation. Yet, realizing this potential is often hindered by siloed data and fragmented systems, which restrict collaboration and limit decision-maker access to the comprehensive insights needed to respond effectively to challenges and capitalize on opportunities.

Enterprise technologies like Microsoft 365® (M365) and centralized data repositories offer a way to unify data management, increase accessibility, and facilitate cross-departmental collaboration. However, implementation requires careful planning to overcome challenges like legacy migrations and security concerns. With the support of a cohesive AI strategy, these technologies can break down operational silos, enabling insights to flow freely and drive business objectives.

This on-demand webcast will explore how organizations can foster cross-departmental collaboration and leverage technology like M365 to build a unified AI and data strategy. Attendees will gain strategies for overcoming silos through open communication, shared goals, and leadership-driven initiatives—translating into long-term growth and innovation.

Expert Panelists 

+ Mike McBride 
M365 Modern Workplace Engineer, Bricker Graydon

+ Maureen Holland 
Manager, Assurance Services & US Privacy, AstraZeneca

+ Nate Latessa 
Executive Vice President of Advisory Services, HaystackID

Source: HaystackID®

Breaking Down Barriers: Leveraging Unified AI and Cross-Functional Data Strategies to Drive Business Results

Business Email Compromise (BEC) has become a significant threat to organizations of all sizes, often resulting in hefty financial losses, operational disruptions, and reputational damage. Learn from HaystackID’s seasoned cybersecurity experts how to detect and prevent BEC attacks during our upcoming webcast, “Anatomy of a Business Email Compromise.” 

During the in-depth presentation, our team will guide you through the anatomy of a BEC attack, from pre-attack reconnaissance and target identification to attack execution and post-attack exploitation involving fund transfers, data exfiltration, and data shaming. 

Attendees will have the opportunity to explore:  

+ How BEC can serve as a gateway to larger cyberattacks.
+ Tactics used by threat actors and the severe impact these attacks can have on business reputation and legal standing.
+ Strategies that your organization can deploy to detect and prevent BEC attacks.

Source: HaystackID

Anatomy of a Business Email Compromise

Mobile forensic investigators often face significant challenges when triaging and collecting data from diverse devices, especially when dealing with cloud storage and cross-platform environments. The complexity of navigating different file systems, such as APFS on Apple devices and NTFS on Windows, adds layers of difficulty to ensuring accurate data retrieval. Encryption mechanisms like FileVault and BitLocker further complicate access, requiring specialized tools and strategies.

In this webcast, HaystackID’s mobile digital forensics expert Rene Novoa, introduces new, advanced solutions within HaystackID’s Remote Endpoint Analysis and Data Intelligence (READI) Suite, the industry’s most comprehensive suite of endpoint collection and triage capabilities. Whether dealing with Mac OSX, Windows, or cloud platforms, these solutions lead to more effective investigations in a landscape where businesses increasingly operate on diverse digital ecosystems with varied security protocols and data privacy requirements. Participants will also learn how READI’s advanced solutions enhance encrypted data handling and complex file systems, ensuring compliance with legal standards across jurisdictions.

Expert Panelist

+ Rene Novoa, CCLO CCPA, CJED
Vice President of Forensics, HaystackID

Rene Novoa has over 20 years of technology experience conducting data recovery, digital forensics, eDiscovery, and account management and sales activities. During this time, Novoa has performed civil and criminal investigations and provided litigation support and forensic analysis for seven years. He has regularly worked with ICAC, HTCIA IACIS, and other regional task forces supporting State Law Enforcement Division accounts and users in his most recent forensic leadership roles.

HaystackID® Remote Endpoint Analysis and Data Intelligence (READI™) Suite of Services

Legal professionals in cybersecurity, information governance, and eDiscovery face escalating data volumes, data security challenges, high eDiscovery costs, and information management inefficiencies. With AI-enabled workflows, legal professionals can overcome these challenges while accelerating and streamlining the discovery and review of electronically stored information (ESI).

That’s where HaystackID® Core Intelligence AI™ can play a critical role. Our upcoming workshop will explore Core Intelligence AI™, featuring cutting-edge generative artificial intelligence (GenAI) capabilities, and demonstrate how professionals can leverage this suite across six critical workflows to optimize accuracy and cost-effectiveness:

+ First-Level Review
+ Quality Control (QC) of First-Level Reviewers
+ Multi-Language Review
+ Privilege Review
+ PII/PHI Identification and Extraction
+ Reviewing Received Productions

Webcast Details

Moderated by John Brewer, Chief Artificial Intelligence Officer and Chief Data Scientist at HaystackID, our upcoming workshop will feature insights from AI luminaries on how to use this technology to form a winning case strategy by quickly, accurately, and securely identifying crucial documents.

Expert Panelists

+ Esther Birnbaum: Associate General Counsel, Interactive Brokers LLC
+ Jim Sullivan: Founder, eDiscovery AI
+ John Brewer [Moderator]: Chief Artificial Intelligence Officer and Chief Data Scientist, HaystackID
+ Young Yu: Vice President of Advanced Analytics and Strategic Solutions, HaystackID

Assisted by GAI and LLM Technologies

Source: HaystackID

6 AI Workflows to Enhance ESI Discovery

Did you ever imagine a career in eDiscovery as you accepted your high school diploma? Probably not. Yet, here we are, navigating the thrilling twists and turns of a dynamic and ever-evolving industry where we can enact change and make our marks. This June, join us for a compelling webcast where seasoned experts will unveil the secrets of their professional journeys and share how they continuously elevate their skills to stay sharp and effective in their roles. 

This session is a treasure trove for anyone in eDiscovery aiming to leap forward in their career. Our panel, featuring luminaries from litigation support, eDiscovery, data governance, and cyber incident response, will offer insights into forging meaningful mentorships, embracing continuous learning, and the art of staying relevant in our fast-paced field. 

Whether you’re charting your first steps or plotting your next big move in eDiscovery, take advantage of this opportunity to connect, learn, and be inspired. 

About HaystackID®

HaystackID solves complex data challenges related to legal, compliance, regulatory, and cyber events. Core offerings include Global Advisory, Data Discovery Intelligence, HaystackID Core® Platform, and AI-enhanced Global Managed Review powered by its proprietary platform, ReviewRight®. Repeatedly recognized as one of the world’s most trusted legal industry providers by prestigious publishers such as Chambers, Gartner, IDC, and Legaltech News, HaystackID implements innovative cyber discovery, enterprise solutions, and legal and compliance offerings to leading companies and legal practices around the world. HaystackID offers highly curated and customized offerings while prioritizing security, privacy, and integrity. For more information about how HaystackID can help solve unique legal enterprise needs, please visit HaystackID.com.

Setting Your Sails in eDiscovery Industry Pros’ Tips for Career Advancement

With escalating cyber risks and heightened regulatory scrutiny, every minute after a data breach is crucial. Sophisticated cybercriminals relentlessly target your organization’s most valuable asset: personally identifiable information (PII). This webcast explored this pressing issue. Led by our esteemed cyber and forensics experts, the session will provide a comprehensive overview of strategies for successful PII recovery, emphasizing the urgent need to identify and associate PII swiftly after a breach.

Watch the webcast recording to learn how your team can effectively locate PII within large amounts of data to ensure information security and integrity.

Strategies for Incident Response & PII Recovery

With mobile devices being the epicenter of communication and data generation, successfully navigating a digital investigation hinges on your ability to handle the proliferation of this data. However, forensic investigators face an expanding list of unique challenges as more data becomes encrypted and an influx of mobile apps floods the market.

Learn how you can use innovative forensic methodologies to handle mobile data in our upcoming exclusive webcast with industry-acknowledged digital forensics experts John Wilson, Chief Information Security Officer and President of Forensics, HaystackID, and Rene Novoa, Director of Forensics, HaystackID.

What You’ll Learn

Blending technical insights and real-world applications, John and Rene will shed light on the current state of digital forensics and offer a glimpse into eDiscovery’s future in an increasingly mobile-centric world.

Attendees will have the opportunity to explore:

+ How the proliferation of mobile devices impacts forensic investigations.
+ Strategies for accessing encrypted data amidst growing security measures by device manufacturers and app developers.
+ New and diverse app ecosystems’ implications on data collection and analysis.
 
Future-Proof Your Digital Investigations Strategy 

Digital investigations continue to get more complex. Equip yourself with the knowledge to stay ahead by attending this webcast to receive:

+ Direct from the experts: Receive unparalleled insights from leaders at the forefront of mobile forensics.
+ Targeted learning: Focus exclusively on mobile forensics, covering everything from fundamental challenges to advanced investigative techniques.
+ Practical knowledge: Gain valuable insights from real-world case studies, enhancing your understanding and application of mobile forensic techniques.
 
Join this educational webcast to get actionable strategies that drive more efficient digital investigations.

Solve the Digital Puzzle: Your Guide to Navigating Mobile Forensics' Future

We stand at the leading edge of a new wave of AI-enabled eDiscovery. In this webcast, we’ll explore how generative AI is transforming products and services for legal professionals.

Creative vendors have forged ingenious eDiscovery solutions harnessing the strengths of systems like Claude, ChatGPT, Llama, and PaLM. We’ll break down primary techniques in use today and discuss the inherent risks and advantages for tasks like proprietary data detection, privilege review, and issue tagging.

You’ll come away with an understanding of how these tools can enhance efficiency in eDiscovery, from accelerating document review to automating communication surfacing and analysis. We’ll discuss practical impacts so you can make informed decisions about the right AI-powered tools and techniques for your legal, compliance, regulatory, and cyber event needs. Join us to navigate the terrain ahead, harness opportunities to work smarter, and get things done with AI.

Getting Things Done with GAI

Join M365 eDiscovery and records management experts Nate Latessa, Matt Miller, and Shukra Kichambare as they discuss best practices for managing legal holds and collections in M365 Purview eDiscovery. They’ll also explore how robust records management can enhance eDiscovery outcomes and reduce costs. Kelly Twigger from eDiscovery Assistant will wrap up the session with the latest relevant case law impacting M365.

M365 has become the information hub for corporations and a critical component of the modern business infrastructure. While Microsoft has created a powerful platform to manage and assist with key business processes, there are limitations to what it can do. We’ll examine best practices for eDiscovery legal holds and collections and discuss ways to avoid common pitfalls. We’ll also discuss records management and data classification features in  M365 Purview to improve the eDiscovery process, and we’ll provide the latest updates on the M365 Purview roadmap.

This webinar is geared towards novices and experts alike who want to stay abreast of the latest M365 Purview eDiscovery & Records Management advancements.

Mastering M365: Strategies for Records Management and its Impact on eDiscovery

Generative AI: two words that legal technologists can’t seem to escape. Some professionals even wonder: are the robots coming from our jobs? The simple answer is no. The not-so-simple answer? This technology will change what we do, how we do it, and the speed at which we execute.

Generative AI is here to stay, so let’s throw generalities aside and get the inside scoop on AI from the experts who know it best. HaystackID is sponsoring an upcoming Electronic Discovery Reference Model (EDRM) workshop where leaders will get into the nitty-gritty behind generative AI’s:

+ Potential use cases
+ Current limitations
+ Strategies for applying this technology to your daily workflow

Getting into Generative AI’s Specifics

This event isn’t your run-of-the-mill technical workshop where speakers talk incessantly at attendees. Instead, EDRM invites participants to share their personal experiences with generative AI—from its strengths to pitfalls—so we can learn from each other and expand our understanding of what’s in store for legal tech’s future.

The workshop’s moderator, Mary Bennett, EDRM’s Senior Director of Content and Community Initiatives, said, “This workshop is intended to allow e-discovery pros from speakers to attendees to engage in a collaborative discussion. With generative AI, we’re all figuring out what this technology means for how we can uplevel what we do. The more we can share ideas, the better equipped we’ll all be to excel in our roles.”

Whether you’re a tech wizard or AI-curious, this engaging discussion will benefit all attendees as we cut through the buzz and dive into how AI is shaking things up.

[Virtual Workshop] Deep Dive into Generative AI with eDiscovery Experts

Notable Trends in US Privacy Law

Join privacy and compliance expert Chris Wall from HaystackID as he leads an insightful webcast exploring the key developments and trends impacting privacy laws and regulations across the United States. 

Companies face new compliance challenges and obligations as public awareness and government scrutiny surrounding data privacy practices continue growing. In this timely discussion, Chris and his expert panelists will examine major trends like the proliferation of state-level privacy statutes, increased enforcement and fines, expanding laws governing biometric data, and pressure for comprehensive federal legislation. 

Whether you are looking to navigate your privacy program through complex regulatory shifts or simply want to stay on top of notable trends, this webcast provides indispensable analysis you won’t want to miss.

Webcast Highlights

+ Overview of new and pending state privacy laws in California, Virginia, Colorado, and more.
+ Rising public expectations and awareness of privacy practices post-breaches.
+ Spotlight on laws addressing biometric data collection and usage.
+ Big tech facing expanded scrutiny and potential antitrust actions.
+ Global regulations like GDPR influencing US companies and best practices.
+ Enhanced enforcement creating real risks and costs around non-compliance.
+ Calls for consolidated federal privacy legislation persisting amid regulatory gaps.

Source: HaystackID

Notable Trends in US Privacy Law

Working in the shadows of projects where clients are highly visible and with much of their reputation and future at stake can cause a significant amount of stress. There can be significant pressure within an organization to handle these projects with different processes and workflows, which can add significant risk and stress. Timelines and expectations seem to change along the timeline of any of these types of projects. Having the right team, processes, and communication can ease the challenges and allow the team to perform at the highest level to ensure the best outcome. Join our conversation on how companies of any size can prepare, plan, and execute project strategies for highly visual matters where there is no room for delays, errors, or mistakes.

Avoiding the Traps and Perils of Engaging in High-Profile/Public Figure Cases

In the digital age, law firms have faced increased pressure to protect exponentially growing amounts of data under their management, especially since they have become major targets for bad actors seeking to profit by stealing data or encrypting data for ransom. Law firms also have unique data challenges associated with managing highly confidential and sensitive client data, alongside firm-generated privileged documents and work product, while ensuring stringent security and compliance measures. This presentation focuses on capabilities within Microsoft’s M365 Purview and its integration with Microsoft’s Zero Trust framework and security solutions as a means for law firms to improve control over their electronically stored information.

Our team of experts will provide unbiased overviews of M365’s Premium eDiscovery, E5 Security, and Governance capabilities. We will tell real-life war stories about M365 (for better or for worse). Our case studies will demonstrate scenarios where Microsoft security solutions have been optimized, providing end-to-end coverage and resolution of security incidents. At the conclusion of our session, legal professionals will be further equipped with knowledge about the skill sets and foundational elements necessary to leverage the capabilities of M365 E5, for streamlined eDiscovery and enhanced security.

M365 for Law Firms and Lawyers: Purview Premium eDiscovery

With the discussion around the impact of generative AI dominating the dialogue within the legal services industry, it is easy to buy into the hype without considering if the technology is the appropriate tool for the task.

Why strike a nail with a jackhammer, where a hammer and an accurate hand produce a better result?

In eDiscovery, digital forensics, and cyber investigations, we have been solving complex challenges using tried and true methods and technical stacks that produce the same, if not better results, in a more defensible manner than the latest and greatest generative AI. However, adoption of even these early-generation approaches to solving data-centric challenges have not been fully embraced by an industry that is now rushing to consider generative AI-based technologies.

In this webinar, expert panelists from HaystackID and Reveal Data will discuss the unfortunate confusion around these types of technologies and share on the opportunities and appropriate use for structured analytics, machine learning, artificial intelligence, and different large language models in the context of cybersecurity, information governance, and legal discovery. Panelists will also highlight methods for validating the output of these systems, including the dangers of black box approaches when leveraging artificial intelligence, so that attendees can take back to their practices or organizations positive and trusted information to help streamline and encourage the adoption of AI to solve data-centric problems.

Don’t Throw the Baby out with the Bathwater: Back to Basics in AI for eDiscovery

The digital landscape is constantly evolving, and with it, the challenges faced by digital forensics and eDiscovery collections professionals. Join our expert panel as they discuss targeted remote collections for iOS and Android devices, focusing on the unique challenges and considerations involved in these time-sensitive and complex projects. One key to mobile device service deliveries is consistent, standardized reporting across all devices and services. Learn about best practices for sourcing tools and teams and for device and service reporting in the age of mobile technology.

Highlights

+ Delve into the importance of standardized and consistent reporting in mobile device collections, as it contributes to ensuring accurate and reliable results across all devices and services.

+ Understand the complexities of targeted remote collections for iOS and Android devices, and how they impact digital forensics and eDiscovery collections professionals.

+ Explore the various challenges involved in remote collections, such as data privacy, data security, and device encryption.

+ Learn about the importance of sourcing the right tools and teams for time-sensitive and complex collections projects, including expertise in mobile forensics, eDiscovery tools, and data analysis.

+ Discover best practices for the sourcing of tools and teams in remote collections projects, such as evaluating software solutions, conducting vendor assessments, and ensuring effective communication.

+ Understand the role of technology in remote collections, including the use of specialized software and tools for data extraction, analysis, and review.
Gain insights on how to mitigate risks associated with targeted remote collections and time-sensitive, complex projects.

Source: HaystackID

Managing Director

Join industry experts from law firms, legal departments, and service providers to discuss the best practices for selecting, staffing, and supporting complex and high-velocity legal document reviews. These complicated projects require an experienced team with expertise in various practice areas, software products, and languages, as well as the ability to manage high volumes of documents at a fast pace. This webcast will explore how to effectively select, staff, and support these projects to ensure successful review outcomes.

Highlights

Discover the key factors to consider when selecting a team for complex and high-velocity legal document reviews, such as experience, qualifications, and availability.
Understand the benefits of using a document reviewer marketplace, such as ReviewRight Staff, to augment internal resources and increase scalability.
Explore the importance of effective communication and collaboration when staffing and managing these projects, including strategies for managing remote teams.
Learn about the best practices for training and evaluating document reviewers to ensure quality and consistency in the review process.
Understand the unique challenges of managing high-velocity reviews, including time constraints and large document volumes.
Hear about the benefits of using technology, such as artificial intelligence and machine learning, to improve the efficiency and accuracy of document review projects.
Get insights on navigating the complex and fast-paced legal document review industry, and learn about strategies to stay ahead of the curve.
The primary objective of the session is to equip attendees with the knowledge needed to help mitigate the risks associated with the selection, sourcing, and support challenges of complex high-velocity document reviews.

Best Practices for Selecting, Staffing, and Supporting Legal Document Reviews

From nations and states to organizations and individuals, the focus on individuals’ fundamental rights and freedoms coupled with the common concerns for cybersecurity has driven the recognition and requirement for cyber and data hygiene in cybersecurity, privacy, and data protection. To move forward on the continuum of cyber and data hygiene, advisors, architects, and insurers must have a strong understanding of specific problems needing to be solved and potential solutions that they can employ to complete, complement, or augment current approaches.

While the problems are many and the solutions numerous, in this educational and informational forum on potential options for addressing point and area cyber and data hygiene challenges, HaystackID seeks to highlight three challenges to proper hygiene and present three tools that may be useful to cybersecurity, information governance, and legal discovery professionals as they deal with the practical and tactical needs of cybersecurity, privacy, and data protection requirements in today’s evolving workplace.

Led by cybersecurity, legal discovery, and computer forensics investigation expert, educator, and innovator, Michael Sarlo, this presentation will share insight and options on solutions from HaystackID, an international eDiscovery provider with specific offerings supporting cybersecurity, privacy, and data protection needs.

Three Challenges (Problem, Risk, Requirements)

Employee Turnover in the Workplace
Data Breach Incident Response
Data, Compliance, and Litigation Lifecycle Management
Three Solutions (Description, Features, Employment)

Departing Employee Protection Program
Protect Analytics
Global Advisory Services
The session’s objective will be to ensure attendees leave with a strong understanding of how solutions from HaystackID can support three interrelated challenges and help address the risks they present. Risks that are accelerating in tempo and complexity in today’s digitized and decentralized world.

Proper Hygiene Matters

The Committee on Foreign Investment in the United States (CFIUS) is increasingly critical in regulating foreign investments that may impact U.S. national security. Join HaystackID’s upcoming July webcast to explore the growing importance of CFIUS and learn practical strategies to handle these reviews successfully. Webcast expert panelist Matt Miller, Senior Vice President of Information Governance and Data Privacy at HaystackID, says, “The landscape of foreign investments is fraught with complexities, demanding a rigorous adherence to CFIUS mandates.”

Discover how selecting the right eDiscovery partner can help you address these complexities, protect your brand, and enable growth in the U.S. market while ensuring meticulous compliance with CFIUS regulations. By attending, you’ll gain insights from CFIUS experts on proactive compliance, risk management, and the pivotal role of eDiscovery providers in supporting CFIUS efforts.

Expert Panelists

+ Jason Garkey  
Chief Security Officer, Momentus Space

+ Matt Miller
Senior Vice President of Information Governance and Data Privacy, HaystackID

+ Nate Latessa
Executive Vice President of Advisory Services, HaystackID

CFIUS Reviews: Strategies for Ensuring Compliance and Strategizing on Foreign Investments

CFIUS

Information Governance

National Security

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CFIUS Reviews: Strategies for Ensuring Compliance and Strategizing on Foreign Investments

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