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DTSTART;TZID=America/Chicago:20260923T110000
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SUMMARY:[Webcast] Getting AI Right in eDiscovery: Quality\, Validation\, and Results
DESCRIPTION:[Webcast] Getting AI Right in eDiscovery: Quality\, Validation\, and Results (September 23\, 2026)\nArtificial intelligence (AI) has moved from experiment to expectation in eDiscovery. Legal teams evaluating their platforms and infrastructure in 2026 want proof that AI capabilities are defensible\, validated\, and delivering measurable results in production. Whether an AI implementation creates value or creates risk often comes down to governance\, oversight\, and quality control. \nIn this strategic program\, HaystackID® experts will explore what separates defensible AI implementations from risky ones. Attendees will gain an understanding of governance-first deployment\, the differences between closed and open AI systems\, and the essential role of human oversight in AI-powered workflows. \nEvent Details\nJoin our upcoming program to get practical insights on building AI-powered eDiscovery programs that stand up to scrutiny and deliver results at scale. \n+ Date: Wednesday\, September 23\, 2026\n+ Time: 11 AM CDT / 12 PM EDT\n+ Registration Link \nExpert Panelists\n+ Jeffrey Fleming\nManaging Director\, HaystackID \nJeffrey Fleming is an experienced cybersecurity professional with a proven track record of delivering excellence in client relations and operational success. With over a decade of experience in contract oversight and strategic leadership\, he specializes in transforming challenges into solutions that yield exceptional results. Fleming’s ability to navigate complex contractual landscapes and build strong client relationships has been instrumental in driving organizational growth and success. As an adjunct professor\, he is passionate about sharing his knowledge and expertise in cybersecurity with the next generation of professionals. By providing hands-on guidance and mentorship\, Fleming empowers students to excel in navigating the ever-evolving cybersecurity landscape and contribute meaningfully to the industry. In addition to his expertise in contract management and cybersecurity\, Fleming brings a wealth of knowledge in cloud solutions architecture. Leveraging his background in cloud technologies\, he integrates innovative solutions to optimize operations\, enhance efficiency\, and drive strategic initiatives forward. By staying abreast of the latest advancements in cloud computing\, Fleming ensures that organizations are equipped with the tools and resources needed to thrive in today’s digital age. \n+ Todd Haley [Moderator] \nExecutive Vice President\, Operations\, HaystackID \nIn 2008\, Todd M. Haley joined HaystackID and its associated acquisitions and is currently the global data operations group’s Executive Vice President and General Manager. As Executive Vice President of Operations\, Todd Haley plans\, directs\, coordinates\, and oversees operational activities at HaystackID\, ensuring the development and implementation of efficient operations and cost-effective systems to meet the current and future needs of the eDiscovery service line. Mr. Haley also consults on HaystackID’s processes\, procedures\, and reports necessary to ensure the handling of all client eDiscovery and data management projects. He brings his experience as Chief Technology Officer\, directing both IT and litigation support in a nationally recognized consulting firm\, to the forefront. \n+ Young Yu \nSenior Vice President\, Advanced Analytics and Strategic Solutions\, HaystackID \nYoung Yu joined HaystackID in 2018 as a director and is currently the Senior Vice President of Advanced Analytics and Strategic Solutions. In this role\, Young is the primary strategic and operational adviser to HaystackID clients\, focusing on the planning\, execution\, and management of eDiscovery activities. Young brings extensive experience to his position\, having previously worked at IPRO Tech as a Professional Services Consultant/Product Manager for Analytics\, Wilmer Cutler Pickering Hale & Dorr LLP as a Team Lead/Litigation Support Coordinator\, Chadbourne & Parke LLP as a Project Manager\, and Ikon Office Solutions in various roles\, including Data Engineer and Global Database Administrator. He holds certifications as a Brainspace Certified Admin\, Analyst\, and Specialist and is affiliated with Agile\, Scrum\, and Six Sigma. \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-getting-ai-right-in-ediscovery-quality-validation-and-results/
LOCATION:Virtual\, United States
CATEGORIES:Webcasts
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DTSTART;TZID=America/Chicago:20261007T110000
DTEND;TZID=America/Chicago:20261007T120000
DTSTAMP:20260908T185533Z
CREATED:20260826T140139Z
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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
CATEGORIES:Webcasts
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