The e-Discovery and e-Investigations Forum 2013 Executive Summary Speakers 2013

The e-Discovery and e-Investigations Forum is designed to meet the needs of key stakeholders and decision makers who are responsible for ensuring compliance with legal requirements, managing internal investigations and preparing for or responding to regulatory investigations and litigation events.

The agenda provides strategic and technical advice, examples of best practice and practical case studies that detail how organisations can keep the costs of compliance to a minimum and ensure an efficient response to data requests from internal or external parties.

The results of the recent 'e-Disclosure 2020' survey that polled over 200 representatives of global business and legal services firms indicates that over 85% of IT and legal professionals believe, due to trends in their organisation, that there will be an increased requirement to retrieve targeted data related to individuals, actions, or events. The survey results further demonstrate that the majority of respondents agreed that:
  • The main cause of inefficiency when trying to locate relevant data is that the methodology used returns a high volume of irrelevant records
  • The main reasons for large volumes of irrelevant data being returned in searches is that data has not been consistently or adequately organised into clearly defined categories when saved or archived
  • The technological trend of most concern in terms of ability to retrieve data is the storage of company data on web-based third-party servers
  • The need to retrieve electronic data in cases of litigation, regulation or investigation will necessitate the creation of a new in-house function that manages all business processes that relate to data creation, storage and retrieval
Those attending include heads and directors of IT, compliance, investigations, forensics, records management, privacy, audit, legal and HR. Industry sectors typically represented range from finance and legal services through to oil and gas, food and beverage, pharmaceuticals and manufacturing.

This conference delivers delegates with solution frameworks that can help reduce risk, enable operational flexibility, minimise complexity, create value and keep costs low.
 
 
Barbara Viallet, Records Manager
NATO Archives 

Vince Neicho, Litigation Support Manager
Allen & Overy

Chris Bryant, Partner
Berwin Leighton Paisner

Tom Spencer, Senior Counsel, Product Litigation
GlaxoSmithKline

Doug Powell, I.T. Specialist Investigator
BBC

Martin Pfeilsticker, Forensic & CSIRT Specialist
Colt Technology Services

Chad McManamy, Assistant General Counsel
Guidance Software

Mitchell Bezzina, Senior Solutions Consultant
Guidance Software

Daniel Kavan, Manager Electronic Evidence Consultancy
Kroll Ontrack

Tony Dearsley, Head of Computer Forensics
Kroll Ontrack

Martin Pratt, Head of Employment Group
Gordon Dadds

Thomas Leyland, Senior Associate
Dentons

Jim Seaman, Senior Security Consultant
RandomStorm

Robert Kenny, e-Discovery Specialist
ZyLAB

David Oates, VP International Business
Actiance

Steven Lee, Senior Director
Alvarez & Marsal 

Vijay Rathour, Vice President
Stroz Friedberg 

Ronan Kennedy, Managing Director
Critical Data Services
 
Organisations attending in 2013 include: Key Themes for 2013 include:

3i Group ~ 3 Verulam Buildings ~ 5 Paper Buildings ~ Access Bank ~ Accourt ~ Acromas ~ Aegis Group ~ Affinion International ~ Age UK ~ AIB Group ~ Allen & Overy ~ Allianz SE ~ Allied Wallet ~ Alvarez & Marsal ~ AMEC ~ American Express ~ Anite Group ~ Aon ~ Arriva ~ Asda ~ ASOS ~ Atos ~ Aviva Group ~ AXA ~ Babcock International ~ Balfour Beatty ~ Bank of America Merrill Lynch ~ Bank of Ireland ~ Bank of New York Mellon ~ Bank of Tokyo Mitsubishi UFJ ~ Barclays ~ BBC ~ Berwin Leighton Paisner LLP ~ BG Group ~ Bird & Bird LLP ~ Bourne Leisure Group ~ BP ~ Brewin Dolphin ~ Bristows LLP ~ British Airways ~ British American Tobacco ~ British Land Company ~ British Sky Broadcasting ~ BT ~ Camelot Group ~ Canada Life ~ Cancer Research UK ~ Candey Parker ~ Capital One ~ Cardiff University ~ Carphone Warehouse ~ Catlin Group ~ CCL Group ~ Center Parcs ~ Chambers of Caplan & Brompton ~ Channel 4 ~ Chipatiso Associates LLP ~ Citi ~ City Index ~ Claranet ~ Clifford Chance LLP ~ Close Brothers Group ~ Coca-Cola ~ Coffin Mew LLP ~ COLT Technology Services ~ Computer Sciences Corporation ~ Conflict Studies Research Centre ~ Co-operative Financial Services ~ The Co-operative Group ~ Credit Suisse ~ Currencies Direct ~ Dairy Crest ~ Dentons UKMEA LLP ~ Derbyshire Building Society ~ Deutsche Bank Group ~ Direct Line Group ~ DLA Piper LLP ~ DuPont ~ DWP ~ East Coast Trains ~ EDF Energy ~ EDF Trading ~ Edwards Wildman Palmer UK LLP ~ ElcomSoft ~ Electrocomponents ~ Enterprise Rent-A-Car ~ Eurasian Natural Resources ~ Euroclear ~ European Bank for Reconstruction & Development ~ Eversheds LLP ~ EveryMatrix ~ Farrer & Co LLP ~ FedEx ~ Fidelity International ~ Fidelity Investments ~ Fidessa ~ The Finance Practice ~ Financial Fraud Action ~ First Rate Exchange Services ~ Fiveways Playcentre ~ Ford Motor Company ~ Freshfields Bruckhaus Deringer LLP ~ Friends Life ~ Fujitsu ~ Gala Coral Group ~ GE Capital ~ GlaxoSmithKline ~ Go Ahead Group ~ Grafton Group ~ Guidance Software ~ Heathrow ~ Herbert Smith Freehills LLP ~ Hinduja Group ~ Hitachi Capital ~ Hogan Lovells International LLP ~ Home Retail Group ~ Homeserve ~ Homestyle Group ~ HSBC ~ HTEC ~ Hutchison 3G UK ~ IMI Norgren ~ Ince & Co International LLP ~ Informa ~ Intelligent Environments ~ Intrum Justitia ~ Investec ~ ITV ~ John Lewis Partnership ~ John Wiley & Sons ~ JP Morgan Chase ~ Kingsley Napley LLP ~ Kobre & Kim LLP ~ Kroll Ontrack ~ Ladbrokes ~ Learn Direct ~ Lincoln International LLP ~ Liverpool Victoria ~ Lloyds Banking Group ~ London College of Science & Technology ~ Man Group ~ Matalan ~ Mayer Brown LLP ~ Metro Bank ~ Mischon De Reya ~ Miramar Legal ~ MITIE Group ~ Mizuho ~ Mondel─ôz International ~ Monitise ~ Mothercare ~ Nabarro LLP ~ NATO Archives ~ National Air Traffic Services ~ National Australia Bank Group ~ Nationwide Building Society ~ Navigant Consulting ~ Newbury Building Society ~ New Look Group ~ News UK (News International) ~ Nokia ~ Norton Rose Fulbright ~ NTT Communications ~ Nuance Communications ~ Ofgem ~ Old Mutual ~ Online Media Group ~ Osborne Clarke ~ QBE Insurance ~ Paragon Group of Companies ~ Paralaw ~ Pentland ~ Phones 4u ~ PKR.com ~ Portcullis ~ Portigon ~ Premier Farnell ~ Prudential ~ Punjab National Bank ~ RAC ~ RandomStorm ~ Reckitt Benckiser ~ Reed & Mackay ~ Reed Smith LLP ~ Rexam ~ Rothschild ~ Royal Bank of Scotland ~ Royal Mail Group ~ Rugby Football Union ~ RWE Group ~ SABMiller ~ Sainsbury's ~ St Andrew's Healthcare ~ Santander ~ Sapient ~ Schlumberger ~ Schroders ~ Scotia Gas Networks ~ SCS Europe ~ Selfridges ~ ShopDirect ~ Sidley Austin LLP ~ Skills Funding Agency ~ Slaughter and May ~ Smith Institute ~ Sony Corporation ~ Speechly Bircham LLP ~ Squire Sander & Dempsey LLP ~ Standard Life ~ Stephenson Harwood LLP ~ Stroz Friedberg ~ Sumitomo Mitsui Banking Corporation ~ Sutton and East Surrey Water ~ Swinton Insurance ~ Swiss Re ~ Sykes Enterprises ~ Telefónica O2 ~ Think Finance ~ Thomson Reuters ~ Travers Smith LLP ~ Trinity Mirror ~ Truphone ~ TUI Travel ~ Tullett Prebon ~ Tullow Oil ~ UBS ~ Unilever ~ Unipart Group ~ Unum Provident ~ Valero Energy Corporation ~ Vanquis Bank ~ Vertu ~ Viasat Broadcasting ~ Virgin Atlantic Airways ~ Virgin Media ~ Vision247 ~ Vodafone ~ Waterstones ~ Wedlake Bell LLP ~ White & Case LLP ~ Winn Solicitors ~ Withers LLP ~ World First ~ WorldPay ~ WPP ~ Wragge & Co LLP ~ Wyndham Exchange & Rental ~ ZyLAB and more!
 


Creating an enterprise-wide records management policy to ensure preparedness for e-Discovery requests

Constructing and implementing an efficient records management framework and policy that covers data protection, privacy, and e-Discovery requirements
 
Meeting e-Investigations and litigation data requests in an efficient and cost-effective manner

Optimising the response to data requests by increasing the speed of data location and handling efficient compliance 
 
Mitigating e-Discovery risks associated with a changing technology landscape

Building processes to deal with the impact on e-Discovery from new technologies, trends, and social networking
 
Ensuring compliance with statutory, legal, and jurisdictional requirements

Managing requirements by building a framework which clearly defines the requested data and aids compliant actions 
This event welcomes in excess of 150 senior decision makers: Delegates attending include directors and managers:

From industries that include:
 
Banking
Insurance
Telecoms
Retail
Media
Legal
Pharmaceuticals
Defence
Manufacturing
ISPs

From business functions that include:
 
Information/ IT Security
Investigations
Digital Forensics
Records Management
In-house Counsel
IT Compliance
Litigation
e-Discovery
Audit