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Yammer
Conducting Cross-Border Investigations During the Pandemic a
Webcast
Conducting Cross-Border Investigations During the Pandemic and in a Post-COVID-19 World
Wednesday, May 20, 2020 | 12:00 pm - 1:30 pm
Program Fee:
Free for Members | $15 for Non-Members
Please Note:
All attendees will receive an email confirmation including a zoom invite two hours prior to the program with details of how to access the webinar.
Description:
This program will address the challenges and opportunities presented in conducting cross-border/global investigations during the pandemic and in a post-COVID-19 world. Travel restrictions, shelter-in-place orders and work-from-home arrangements for many of our clients have made certain workflow strategies, such as performing interviews and acquiring data on-site and in-person, more difficult. Panelists would cover key investigation strategies during social distancing directives including:
1) Performing interviews without “boots-on-the-ground”.
2) Collecting, securing, reviewing and processing data remotely and remote access to information and imaging of devices.
3) Use of personal devices and protecting/retrieving data from those devices down the road.
4) Cyber security and data retention issues.
5) Preserving and securing data when currently inaccessible and/or investigations are delayed.
Introductory Speaker:
James D. Gatta
, Goodwin Procter LLP
Moderator:
Sean Hecker
, Kaplan Hecker & Fink
Panelists:
Diego Durán de la Vega
, Hughes Hubbard & Reed
Palmina Fava
, Vinson & Elkins LLP
Brian Mich
, Control Risks
Veronica Yepez
, Covington & Burling LLP
Sponsoring Committee:
Inter-American Affairs
, Michael A. Fernandez, Chair
Co-Sponsoring Committee:
Compliance
, Patrick T Campbell, Chair
White Collar Crime
, Michael S. Schachter, Chair
When
5/20/2020
Where
New York City Bar Association 42 West 44th St New York, NY 10036 UNITED STATES
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