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SUMMARY:[EDRM Workshop] Building a Resilient and Repeatable White-Collar Investigation Playbook
DESCRIPTION:[EDRM Workshop] Building a Resilient and Repeatable White-Collar Investigation Playbook \n\n\n \n\nPicture this: You’re a white-collar defense attorney\, and it’s 6 AM on a Monday when your phone buzzes with an urgent message about a major fraud allegation. Within hours\, you’re coordinating with executives across three time zones\, preservation notices are flying\, and regulators are already asking questions. \nModern white-collar investigations move at breakneck speed\, and there’s little to no room for improvisation. A single misstep in those critical first hours can transform a manageable incident into an organizational crisis that attracts unwanted regulatory attention and media scrutiny. \nHosted by the EDRM and sponsored by HaystackID®\, join our upcoming workshop as legal experts break down proven methodologies for managing complex\, multi-jurisdictional investigations and examine the strategic frameworks and decision-making processes that separate successful outcomes from costly missteps. \nThe expert panelists will also share: \n\nThe importance of assembling and activating your crisis response team when every second counts.\nHow to use AI and other emerging tools that cut through massive document volumes to surface suspicious communication patterns and flag potential co-conspirators quickly.\n\nEvent Details\nThe session will cover strategies for navigating the cross-border minefield of GDPR and conflicting privacy laws\, communication techniques for board interactions\, and how practitioners can use AI to identify key data and narrative quickly. \n+ Original Date: Tuesday\, October 21\, 2025 \nExpert Panelists\n+ Bryan Bellack \nExecutive Vice President\, HaystackID \nIn his role as an Executive Vice President at HaystackID\, Bryan Bellack is responsible for global sales and business development of HaystackID’s eDiscovery\, Cyber Incident Response\, White Collar and Investigations solutions. Before joining HaystackID\, Bellack was a Managing Director in BDO’s Consulting practice where he led sales for their Forensic Technology Division. Bellack earned his B.A. from the University of Michigan\, his law degree from the Maurice A. Deane School of Law at Hofstra University and is licensed to practice law in New York State. In addition\, Bryan serves as an Advisory Board Member to Guardrail Technologies\, an AI Risk Management Platform. Bryan is a Certified E-Discovery Specialist (CEDS) from ACEDS and has certifications in Managing Cybersecurity Risk and Data Analytics. \n\n+ Michael Hantman \nPartner of White-Collar Criminal Defense\, Internal Corporate Investigations\, and Compliance Services\, Holland & Knight LLP \nMichael Hantman is a litigation partner in Holland & Knight’s Miami office. His practice focuses primarily on white collar criminal defense\, internal corporate investigations\, compliance\, and complex business litigation. He assists companies and individuals in investigating\, responding to\, and defending against government scrutiny\, whistleblower complaints\, and enforcement actions related to allegations of bribery\, fraud\, accounting misrepresentations\, kickbacks\, money laundering\, and other ethical lapses. Mr. Hantman recently co-led the representation of Liberty Mutual Insurance Co.\, which resulted in a declination with disgorgement resolution with the Department of Justice\, the first such resolution under the second Trump administration. \n\n+ Jordi de Llano\n\nGlobal Financial Crimes Officer and Vice President\, Liberty Mutual Insurance Company\n\nJordi de Llano is the Global Financial Crimes Officer and Vice President at Liberty Mutual Insurance Company\, where he leads a global team responsible for anti-corruption\, sanctions\, and anti-money laundering compliance programs. A former federal prosecutor and Deputy Chief of the Securities\, Financial & Cyber Fraud Unit at the U.S. Attorney’s Office for the District of Massachusetts\, Jordi brings over 15 years of experience investigating and prosecuting complex financial crimes and advising corporations on compliance and risk management. He previously served as a partner at a global law firm\, representing companies and executives in white-collar criminal defense\, government investigations\, and compliance matters. Earlier in his career\, Jordi was an Integrity Officer at the Inter-American Development Bank\, where he investigated fraud and corruption in bank-financed development projects across Latin America and the Caribbean. He has successfully led major international corruption investigations\, refined enterprise-wide compliance frameworks\, and regularly advises senior executives on regulatory matters.\n\n+ Mary Mack \nCEO\, Chief Legal Technologist\, EDRM \nMary Mack leads the EDRM\, a project-based organization\, and is the former Executive Director of a certification organization. Mack is known for her skills in relationship and community building as well as for the depth of her eDiscovery knowledge. Frequently sought out by media for comment on industry issues\, and by conference organizers to participate\, moderate a panel\, lead a workshop or deliver a keynote. Mack is the author of A Process of Illumination: The Practical Guide to Electronic Discovery\, considered by many to be the first popular book on eDiscovery. She is the co-editor of the Thomson Reuters West Treatise: eDiscovery for Corporate Counsel. Mack was also recently honored to be included in the book; 100 Fascinating Females Fighting Cyber Crime published by Cyber Ventures in May 2019. Mack has been certified in data forensics and telephony. Mack’s security certifications include the CISSP (Certified Information Systems Security Professional) and the CIAM (Certified Identity and Access Manager). \n\n+ Mary Bennett [Moderator] \nSenior Director\, Content Marketing\, HaystackID; Senior Director\, Content and Community Initiatives\, EDRM \nMary Bennett\, HaystackID’s Director of Content Marketing\, focuses on the power of storytelling to educate the legal technology industry on pressing issues impacting practitioners. With nearly 10 years of content marketing experience\, Bennett joined HaystackID after working at an agency to help B2B tech startups grow their marketing engines through content that drove audiences through the marketing funnel. Before her agency experience\, Bennett worked at Chicago-based Relativity as a Senior Producer on the Brand Programs team. She was a founding member\, host\, and producer of Relativity’s Stellar Women program and producer of the company’s documentary series\, On the Merits. In her role\, Bennett crafted and socialized important stories that elevated the eDiscovery community and illustrated technology’s potential to make a substantial impact. \n\nAbout EDRM \nEmpowering the global leaders of e-discovery\, the Electronic Discovery Reference Model (EDRM) creates practical global resources to improve e-discovery\, privacy\, security\, and information governance. Since 2005\, EDRM has delivered leadership\, standards\, tools\, guides\, and test datasets to strengthen best practices throughout the world. EDRM has an international presence in 145 countries\, spanning 6 continents. EDRM provides an innovative support infrastructure for individuals\, law firms\, corporations\, and government organizations seeking to improve the practice and provision of data and legal discovery with 19 active projects. \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. 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/edrm-workshop-building-a-resilient-and-repeatable-white-collar-investigation-playbook/
LOCATION:Virtual\, United States
CATEGORIES:Webcasts
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DTSTART;TZID=America/Chicago:20251029T110000
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SUMMARY:[Webcast] Building Elite Cyber Incident Response Capabilities at Scale 
DESCRIPTION:[Webcast] Building Elite Cyber Incident Response Capabilities at Scale\n\n\n \n\nAs cybersecurity threats grow in frequency and sophistication\, the ability to respond quickly\, precisely\, and at scale has become mission-critical for organizations worldwide. When hackers breach your systems\, the clock immediately starts ticking on regulatory deadlines that can cost millions if missed\, and traditional investigation methods simply aren’t built for that kind of pressure. Organizations need to move from discovery to notification in days\, not weeks\, while maintaining the precision that regulators and courts demand. \nThis upcoming webcast will walk through how HaystackID® transformed a small\, seven-person unit into a Chambers-ranked\, global Cyber and Incident Response (CIR) practice that delivers exactly that capability. Attendees will learn how to identify critical internal gaps and formalize cyber response as a core offering that meets demanding regulatory requirements\, while building comprehensive roadmaps for people\, tools\, and processes that support rapid growth and high-stakes engagements. \nWhat We’ll Cover\nThrough real-world case studies and best practices\, participants will discover how strategic vision and cross-functional alignment drive performance when delivering defensible results under extreme time pressure. \n\nOperational Excellence: Lessons from scaling an elite IR team capable of handling everything from obscure data formats to sensitive healthcare records.\nCrisis Management: How to balance speed and accuracy when handling multi-jurisdictional regulatory requirements under extreme time pressure.\nStrategic Growth: Best practices for maintaining investigation quality while meeting compressed timelines that can make or break regulatory compliance.\n\nWebcast Details \nThis session will provide practical strategies for organizations at any stage of cyber incident response development\, from initial program setup to enterprise-scale operations. \n+ Original Date: Wednesday\, October 29\, 2025 \n\nExpert Panelists  \n+ Kevin Golas \nManaging Director\, HaystackID \nKevin Golas is a Managing Director in HaystackID’s Advisory Group. An accomplished cybersecurity executive with over 20 years of experience in cybersecurity\, risk management\, and data compliance\, Golas has worked at larger enterprise companies like T-Mobile\, Grant Thornton and OpenText. He has a proven track record of success in developing and implementing effective cybersecurity programs\, mitigating cyber risks\, and protecting sensitive data. Golas is a passionate and dedicated cybersecurity leader who is committed to making the world a safer place. He is a highly sought-after speaker and thought leader in the cybersecurity community. \n\n+ Anya Korolyov \nSenior Vice President\, Cyber Incident Response and Advanced Technologies Group\, HaystackID \nAnya Korolyov\, the Senior Vice President of Cyber Incident Response and Advanced Technologies Group at HaystackID\, has 18 years of experience in the legal industry as a licensed attorney\, including 15 years of experience in eDiscovery\, focusing on data mining\, complex integrated workflows\, and document review. In her role at HaystackID\, Korolyov works on developing and implementing the strategic direction of Cyber Incident Response. She is one of the industry’s leading experts on Data Breach Incident Response\, Notification\, and Reporting\, with a solid understanding of machine learning\, custom object development\, regular expressions manipulation\, and other technical specialties. \n\n+ Michael Sarlo [Moderator] \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 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.     \nAssisted by GAI and LLM technologies.    \nSource: HaystackID  
URL:https://haystackid.com/event/webcast-building-elite-cyber-incident-response-capabilities-at-scale/
LOCATION:Virtual\, United States
CATEGORIES:Webcasts
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