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Globalization and offshoring have driven commerce and trade from the developed world into emerging markets. These trends have also exposed global companies to become targets of the US Department of Justice and Securities Exchange Commission. Violations of anti-corruption laws and economic trade policy have resulted in monumental sanctions, fines, and unprecedented sentences in white-collar crime.

Companies must prepare to respond to domestic and foreign enforcement agencies simultaneously and carefully consider how and where evidence may be gathered and accessed. Defensible protocols and taking an evidence-based approach to decision-making are vital.

On this webinar, you’ll hear from forensic experts and counsel who operate in increasingly confusing international jurisdictions. Stepping through past experiences, they’ll share what they’ve learned from the front lines successfully traversing foreign privacy regulations and data security protocols.

Attendees will come away with:
  • An understanding of today’s complex international data privacy and regulations landscape
  • Best practices for handling data in-country, drawing from examples like China state secrets reviews, cross-border intellectual property disputes, and complex Foreign Corrupt Practices Act (FCPA) investigations
  • Helpful hints for smoothing the e-discovery process: how to “right size” your data preservation, limit cross-border access, and produce while complying with data privacy requirements

Continuing Education Credit

This program is eligible for 1.0 continuing legal education credit in CA, IL, NY and NJ.

Speakers

Robert Calo
Sr. Legal Counsel
Nokia

Bob is compliance head for three business units at Nokia. Prior to this, he was global director of Nokia’s Ethics and Compliance Investigations unit. Bob is a former federal prosecutor. Immediately prior to coming to Nokia, he was a partner at a United States law firm, where he specialized in conducting internal investigations and providing counsel on compliance matters.

John Chesley
Partner
Gibson, Dunn & Crutcher LLP

John Chesley is a litigation partner in Gibson Dunn's D.C. office. He focuses his practice on white collar criminal enforcement and government contracts litigation. He represents corporations and executives in matters involving the FCPA, procurement fraud, securities violations, and whistleblower claims. He also has significant trial experience and appears regularly in courts and other tribunals.

Dean Gonsowski
Vice President of Strategy and Industry Marketing
Relativity

Dean works closely with enterprise customers, partners, and government agencies to enable them with more effective technology adoption for evolving e-discovery purposes. He also leads initiatives to empower and grow Relativity’s user community while evangelizing customers’ needs and identifying trends. A former litigator and general counsel, Dean has more than 20 years’ experience in litigation, e-discovery, information governance, and cybersecurity.

Antonia Karlan
Principal
Control Risks

Antonia Karlan is a Principal in Control Risks’ Compliance, Forensics & Intelligence practice, where she oversees the Legal Technology Project Management Team. Antonia has extensive experience advising clients on discovery compliance and best practices, including data privacy directives, and managing all stages of discovery, particularly in the context of multi-jurisdictional enforcement actions..

Brad Kolacinski
Director
Control Risks

Brad Kolacinski is a director within Control Risks’ Compliance, Forensics and Intelligence practice based in San Francisco. Brad brings significant consulting experience in litigation and investigative matters involving fraud, bribery, corruption, antitrust, and IP theft and has supported on matters in more than 25 countries throughout the Americas, Europe, the Middle East, Africa, and Asia.