Welcome to the leading E-Discovery conference focused exclusively on the financial services industry!
Learn the Best Review, Retention, and Destruction Procedures to Cut Costs and Response Time
A special thanks to those who attended the 2nd E-Discovery for Financial Services event in New York City, NY. The conference was a resounding success.
An unprecedented upheaval in financial markets has led to one of the most turbulent periods in corporate history. In the face of such uncertainty and rapid change in the financial markets, corporations and their legal counsel must be ready to respond to e-discovery requests relevant to such corporate financial matters as securities fraud investigations, shareholder derivatives suites, securities litigation, mergers and acquisitions, and bankruptcy and restructuring proceedings. The 3rd E-Discovery Financial Services Conference is the only event that examines, from the unique perspective of high-level financial executives, how the challenges of each financial sector intersect with e-discovery proceedings and processes.
Practical Tips to Cut Your E-Discovery Costs in Half and Improve Your Response Time!
Program Features and Best Practice Advice include:
- Highlights of Key Regulations and How They are Impacting E-Discovery in the Financial Services Industry
- Judges Advice on Sanctions and Using the New Discovery Rules to Your Advantage
- Real Life Practices for Building a Corporate E-Discovery Response Team
- International E-Discovery: Overcoming the Risks Involved in Operating a Global Organization and Coping with Multinational Regulatory Requirements
- Vendor Contract Workshop: Negotiating Terms and Pricing Models
- Handling E-Discovery during Insolvency, Bankruptcy or Restructuring
- The Madoff Factor: E-Discovery in Securities Fraud Litigation
- Expediting E-Discovery in Employment Lawsuits and Protecting Employee Privacy
- Twittering and Other Social Networks: The New Face of Electronic Discovery
Confirmed Speakers Include:
- Honorable John J. Hughes (Ret.), U.S. Magistrate Judge, District of New Jersey
- David Shonka, Principal Deputy General Counsel, FTC
- Linda Riefberg, Vice President and Chief Counsel, FINRA
- G. Jeffrey Boujoukos, Regional Trial Counsel, Philadelphia Region, SEC
- Tracy Greer, Trial Attorney, Networks & Technology Enforcement Section, DOJ
- Gregory Witczak, VP and Director of e-Discovery, Lehman Brothers Holdings Inc
- Ronald Gray, General Counsel, EVP & General Counsel, International Cards, Citigroup
- Maria R. Mauro, Esq., Chief Compliance Officer, Barclays Capital Market Makers
- Albert C Hilber, Senior Claims Counsel - Director, Swiss Reinsurance America Corporation
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
- Legal Technology
- And more!
Download Past Speaker Presentations:
Andrew Ruffino, Joseph Zambuto & Stephanie Giammarco:
Evolving eDiscovery Practices Within Law Firms
Patrick Burke, Mary Frantz & Laura Zubulake:
Repurposing eDiscovery Tools and Processes to Comply With Increased Regulatory Demands for Monitoring and Reporting
Daniel Garrie & John Muldoon:
Understanding eDiscovery Marketplace and Selecting Solutions
