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Conducting Cross-Border Investigations During the Pandemic a

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.

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

Sean Hecker, Kaplan Hecker & Fink

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

New York City Bar Association 42 West 44th St New York, NY 10036 UNITED STATES

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