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SUMMARY:2026 NetDiligence Cyber Risk Summit Philadelphia
DESCRIPTION:2026 NetDiligence Cyber Risk Summit Philadelphia\nJoin HaystackID® at the 2026 NetDiligence Cyber Risk Summit in Philadelphia. This premier industry event brings together leaders from cyber insurance\, incident response\, legal\, forensics\, privacy\, and risk management communities to exchange insights\, explore emerging trends\, and develop strategies for managing cyber risk across today’s complex digital landscape. \nCyber risk continues to reshape how organizations manage digital evidence\, regulatory compliance\, and incident response. As cyber threats increase in sophistication and frequency\, legal\, cybersecurity\, insurance\, and eDiscovery professionals must collaborate to strengthen resilience and ensure defensible investigations and response strategies. \nExpert Presentation\nNon-Breach Privacy Claims: Mishandling or Exposure of Personal Data\nWednesday\, October 7\, 2026\, 9:00 AM EDT \nPrivacy liability is increasingly arising from the misuse\, collection\, and handling of personal data—not just data breaches. This plenary explores the evolving regulatory landscape\, emerging claims trends\, and the growing complexities of coverage\, helping organizations and insurers better understand and manage expanding privacy risks. \n+ Mike Sarlo\, HaystackID + Alyssa Pianelli (M)\, QBE Insurance + Blair Dawson\, McDonald Hopkins + Shruti Engstrom\, Aon + Benjamin Mancuso\, Ascot Group  \nEvent Details \n+ Date: Oct 5-7\, 2026\n+ Venue: Loews Philadelphia Hotel\n+ Location: Philadelphia\, PA \n\n\nLearn more about the 2026 NetDiligence Cyber Risk Summit Philadelphia. \nStrengthen Cyber Resilience with HaystackID® Cybersecurity ServicesAs cyber risk continues to evolve\, HaystackID Cybersecurity Services deliver expert-led incident response\, digital forensics\, and compliance support to help organizations contain threats\, investigate with confidence\, and meet regulatory demands. By combining technical precision with legal defensibility\, HaystackID enables teams to reduce risk\, respond effectively to breaches\, and build long-term resilience. Connect with our experts or stop by our table at NetDiligence Cyber Risk Summit Philadelphia to learn how we can support your cybersecurity strategy. \n  \n\n\n\nAt HaystackID\, we are committed to fostering a safe and respectful environment for all event participants. We stand firmly against all forms of inappropriate behavior. As part of our dedication to ensuring a harassment-free experience\, we actively support and adhere to the principles outlined by the American Sociological Association (ASA) Working Group on Harassment and the National Sexual Violence Resource Center (NSVRC) Employer’s Pledge. We encourage open dialogue\, immediate reporting of misconduct\, and strict adherence to our corporate responsibility efforts to protect our community’s integrity and well-being. Together\, let us create a welcoming and safe environment for all. \nAssisted by GAI and LLM technologies.
URL:https://haystackid.com/event/2026-netdiligence-cyber-risk-summit-philadelphia/
LOCATION:Loews Philadelphia Hotel\, 1200 Market St\, Philadelphia\, PA\, 19107\, United States
CATEGORIES:Industry Events
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SUMMARY:[Webcast] Trade Fraud Investigation Best Practices
DESCRIPTION:[Webcast] Trade Fraud Investigation Best Practices\nThe U.S. Department of Justice and other federal enforcement agencies have launched a new initiative to investigate and prosecute customs fraud. Recent settlements\, fines\, and criminal sentences have caused companies that import goods into the United States to evaluate their supply chain integrity and prepare for investigations and litigation related to trade fraud. \nThis webinar will discuss best practices for corporate in-house lawyers and compliance professionals\, and outside counsel representing corporations and individuals\, in conducting internal investigations and responding to government investigations of potential trade fraud. Legal experts will cover the people\, process\, and technology that are required to achieve effectiveness and efficiency at each stage of a trade fraud investigation\, especially by deploying new AI technology to streamline processes and reduce delays and costs for corporate clients. \nKey takeaways: \n\nThe federal statutes and regulations establishing civil and criminal liability and penalties for trade fraud.\nThe major types of trade fraud uncovered in prior prosecutions relating to antidumping and countervailing duties\, tariff and duty transshipment schemes\, false declaration schemes\, product substitution schemes\, and weight skimming schemes.\nGovernment requirements and expectations for subpoena and civil investigative demand (CID) response\, cooperation\, investigation\, and settlement\, including deferred prosecution agreements.\n\nEvent Details\nWebcast attendees will learn how to use new AI technology to reduce costs and achieve compliance with requirements for data preservation\, forensic collection\, processing\, search\, review\, and production. \nAdditionally\, the expert panelists will explain the stages\, procedures\, and reports for forensic accounting firms relating to fines and damages and the components of a trade fraud compliance program\, including procedures for supplier due diligence\, supply chain audits\, investigations\, self-disclosure\, and remediation. \n+ Date: Wednesday\, October 7\, 2026\n+ Time: 11 AM CDT / 12 PM EDT\n+ Registration Link \nExpert Panelists\n+ Andrew Bayer\, ACCA\, CFE\, CAMS\nSenior Director – Global Investigations & Dispute Resolution\, Hilco Global \nAndrew Bayer is a Senior Director in Hilco Global’s Investigations & Dispute Resolution practice\, where he advises law firms\, corporations\, boards\, and investors on complex investigations\, regulatory matters\, disputes\, and compliance issues. He has more than 15 years of experience leading cross-border matters involving fraud\, bribery and corruption\, financial misconduct\, sanctions and trade-related issues\, whistleblower allegations\, and other integrity risks. Andrew regularly brings together forensic accounting\, eDiscovery\, data analytics\, and investigative techniques to develop facts from complex and disparate data sets and support counsel in high-stakes matters. His experience spans the Americas\, Europe\, Asia\, the Middle East\, and the post-Soviet region. Prior to joining Hilco Global\, Andrew held senior forensic and investigations roles at Charles River Associates and EY. He is an ACCA member\, Certified Fraud Examiner (CFE)\, and Certified Anti-Money Laundering Specialist (CAMS). \n+ Kevin Harnisch\nHead of White Collar Defense and Investigations\, United States\, Norton Rose Fulbright US LLP \nKevin J. Harnisch is Head of White Collar Defense and Investigations\, United States\, at Norton Rose Fulbright. He represents corporations\, boards\, executives\, broker-dealers\, investment advisers\, private equity funds and financial institutions in SEC\, DOJ\, CFTC\, FINRA and other regulatory investigations\, enforcement actions and complex internal investigations. A former Branch Chief in the SEC’s Division of Enforcement\, Kevin led investigations involving financial fraud\, market manipulation\, insider trading\, Foreign Corrupt Practices Act (FCPA) violations and municipal securities matters. He now advises clients across a wide range of industries on securities enforcement\, corporate investigations\, regulatory compliance and governance issues. Kevin has extensive experience defending public companies and financial institutions in matters involving financial reporting\, internal controls\, whistleblower allegations\, anti-corruption compliance\, insider trading\, anti-money laundering\, supervisory controls and conflicts of interest. \n+ Ashish Prasad [Moderator] \nVice President and General Counsel\, HaystackID \nAs Vice President and General Counsel of HaystackID\, Ashish Prasad works with corporate legal departments and law firms to achieve compliance with discovery requirements in litigation and government investigations. He has more than 25 years of experience in discovery\, litigation technology\, complex litigation\, and government investigations. His work includes developing discovery policies and procedures\, managing discovery matters\, and defending discovery practices before courts and regulators. Chambers USA has recognized him in Band 1 for eDiscovery Litigation Support. Previously\, Ashish served as a litigation partner and as Founder and Chair of the Electronic Discovery and Records Management Practice at Mayer Brown LLP; Founder and Chief Executive Officer of Discovery Services LLC; and Vice President and General Counsel of eTERA Consulting. \n+ Michael Sarlo  \nChief Innovation Officer and President\, Global Investigations and Cyber Incident Response Services\, HaystackID \nMichael Sarlo works closely with HaystackID’s software development and data science teams to deliver best-in-class data collection\, eDiscovery\, and review solutions that allow legal teams to act on data types typically not conducive to collection\, review\, or production in the context of eDiscovery. Sarlo works closely with clients on the most challenging and complex regulatory\, investigative\, and civil litigation matters. Sarlo also oversees HaystackID’s Cyber Discovery and Incident Response Services division. He leads a cross-functional team of HaystackID experts that regularly assists insurers\, breach coaches\, and their corporate clients when a data breach occurs. \n\nAbout HaystackID®\nHaystackID® solves complex data challenges related to legal\, compliance\, regulatory\, and cyber requirements. Core offerings include Global Advisory\, Cybersecurity\, Core Intelligence AI™\, and ReviewRight® Global Managed Review\, supported by its unified CoreFlex™ service interface and eDiscovery AI® technology. Recognized globally by industry leaders\, including Chambers\, Gartner\, IDC\, and Legaltech News\, HaystackID helps corporations and legal practices manage data gravity\, where information demands action\, and workflow gravity\, where critical requirements demand coordinated expertise\, delivering innovative solutions with a continual focus on security\, privacy\, and integrity. Learn more at HaystackID.com. \nAssisted by GAI and LLM technologies. \nSOURCE: HaystackID
URL:https://haystackid.com/event/webcast-trade-fraud-investigation-best-practices/
LOCATION:Virtual\, United States
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