Welcome to the leading eDiscovery conference focused exclusively on the financial services industry!
The litigation and regulatory investigations that are emerging as a result of the financial services crisis demand reliable e-discovery processes and IT systems for identifying, collecting and preserving potentially relevant evidence. It is more important than ever for the stakeholders in the highly regulated financial industry to understand what increased oversight means, initiate the best coping/response plan, and evaluate how the FRE 502 impacts their eDiscovery process. Legal IQ’s 2nd eDiscovery for Financial Services Industry Event will put its focus on industry specific challenges and practical solutions, join me this coming February to share your expertise and best practices.
Who you will meet
In-House Counsel & Corporate Professionals:
- Litigation
- Regulatory Affairs
- Compliance
- Privacy
- Litigation Support Professionals
- E-Discovery Professionals
- Documents/Records Management Professionals
- IT/Legal Professional
Outside Counsel Specializing In:
- Litigation
- Litigation Support
- E-Discovery
- Documents Management/Records Management
- Compliance
- Computer Forensic/li>
- Legal Technology
- And more!
2009 Speakers
- John H. Walsh, Chief Counsel, Office of Compliance Inspections and Examinations, SEC
- Stephen Shine, Chief Regulatory Counsel, Prudential Financial, Inc
- Annette Tomarazzo, Assistant General Counsel - Regulatory Affairs, UBS Financial Services, Inc
- Alexander H. Shapiro, Senior Managing Counsel, Legal Department, The Bank of New York Mellon
Past Attending Companies:
- American Express Company
- Bank of America
- Capital One
- CIBC World Markets Corporation
- Deutsche Bank
- John Deer Credit
- JP Morgan Chase
- State Farm Insurance
- The Bank of Tokyo-Mitsubishi UFJ, Ltd.
- Visa International
A Special Thanks to our Advisory Board:
- Nikki Procopio, former Director and Senior Regional Compliance Advisor, Deutsche Bank Securities
- Greg Witczak, Director of eDiscovery, Lehman Brothers (Barclays Capital)
- Patrick Burke, Associate General Counsel, Guidance Software, Inc.
- Martin Tully, Partner, Katten Muchin Rosenman LLP
- Craig Carpenter, VP eDiscovery Solutions and General Counsel, Recommind
- Jeff Jacobs, Senior Consultant, Electronic Evidence Discovery, Inc.
- Deborah Baron, Vice President, Legal and Compliance, Autonomy Inc
