Various US government and regulatory entities, including the Financial Industry Regulatory Authority (FINRA), Securities and Exchange Commission (SEC), and the general Biden Administration have started leveraging data to assist with criminal and misconduct investigations while companies take novel and disparate approaches to data analytics internally. During this session, panelists will explore these approaches across a spectrum of industries and data points and provide actionable insight on what in-house counsel should do to prepare should their data analytics be used for investigative purposes.

This on-demand program is not eligible for CLE/CPD credit.