26 - 27 June, 2018 | London

Agenda Day 2

8:00 am - 8:50 am Welcome Registration

8:50 am - 9:00 am Chairman's Opening Remarks

Chris Dale - Director The e-Disclosure Information Project
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Chris Dale

Director
The e-Disclosure Information Project

9:00 am - 9:30 am Using an eDiscovery Search Engine to Supplement AIG’s Data Disposition

Julie Heller - Global Head of eDiscovery Programs AIG
  • How eDiscovery strategies and tools can be leveraged to support data disposition projects
  • Use Case #1: Legacy Media Review & Categorization
  • Use Case #2: Using eDiscovery tools and vendor project management support to conduct legal hold analysis
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Julie Heller

Global Head of eDiscovery Programs
AIG

  • The ability to manage an eco-system of legal services providers underpinned by technology
  • Managing risk, finding and creating value and protecting the businesses reputation
  • Being enablers of ‘speed-to-contract’ by being able to support the business priorities through the use of technology
  • Differentiating value and service
  • Being agile
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Grainne Bryan

CEO, Legal Technology Solutions
McCann Fitzgerald

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Karyn Harty

Partner
McCann Fitzgerald

  • GDPR, what are the early implications?
  • Do we really need to change the CPR for eDisclosure?
  • Managed Services; All things to all men or salvation?
  • Machine learning for contract review; is it where eDisclosure was 5 years ago?
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Andrew Haslam

eDisclosure Project Manager
Squire Patton Boggs

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David Blonder

Director, Legal Counsel Regulatory and Privacy
BlackBerry Mobile

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Paulina Jedwabska

Head of Information Governance and Departmental Records Officer
‎Department for Digital, Culture, Media and Sport (DCMS)

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Karyn Harty

Partner
McCann Fitzgerald

10:45 am - 11:15 am Networking Break

11:15 am - 11:45 am The Right Balance Between Tools and the Human Mind – Ediscovery in Appraisal, Selection and Sensitivity Review

Kerstin Arnold - Digital Solutions Lead The National Archives
  • The National Archives’ market research and assessment of eDiscovery tools
  • Possible ways to the market for government departments – Collaboration with Crown Commercial Service
  • eDiscovery tools in practice – Technology-assisted appraisal, selection and sensitivity review
  • Looking ahead – Functionalities of possible future interest
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Kerstin Arnold

Digital Solutions Lead
The National Archives

11:45 am - 12:15 pm Strategy and Advocacy in eDiscovery

Edward Spencer - Senior Associate Taylor Wessing
With parties no longer being able to choose "standard disclosure" without significant justification, and with the increased uptake of assistive & automated tools, it is increasingly important for adversaries to co-operate and share information about their proposed disclosure review strategy. That openness allows it to be scrutinized, critiqued and hopefully agreed, failing which it will be decided by the court.

The importance of openness has been highlighted by the recent judgment in Triumph Controls UK Limited & another v Primus International Holding Co. & others in which a party was ordered to redo a significant portion of its disclosure exercise because it had not informed and agreed with the other side a change to its disclosure protocol, as set out in its EDQ, and disclosure failings were apparent to the court.  

Being able to properly advocate the use of a specific methodology or technology on proportionality grounds is likely to become a much more important feature of disclosure. Being prepared and able to articulate these arguments before and at the CMC will be fundamental to a successful outcome.

This session will also discuss the role which expert third party disclosure providers can play. 

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Edward Spencer

Senior Associate
Taylor Wessing

12:15 pm - 12:45 pm Litigation Holds vs. The Right To Be Forgotten

Nickolas Savage - Acting ASAC Federal Bureau of Investigation
  • Working With the US Government When Faced with Potential Litigation
  • Emerging Themes, i.e., Myriad Platforms and Social Media
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Nickolas Savage

Acting ASAC
Federal Bureau of Investigation

12:45 pm - 1:45 pm Networking Lunch and Prize Draw Announcements

Prize: Amazon Echo Dot

1:45 pm - 2:15 pm The DLA Way: E-disclosure and Investigations in Practice

David Webb - Litigation Support Co-ordinator DLA Piper UK LLP
  • Case Studies of e-disclosure and regulatory investigations in a global law firm
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David Webb

Litigation Support Co-ordinator
DLA Piper UK LLP

2:15 pm - 2:45 pm Artificial Intelligence and Machine Learning - Implications for All eDiscovery Practitioners

Amie Taal - Former Vice President of Digital Forensics and Investigations Deutsche Bank
  • What are AI and Machine Learning?
  • What are people doing in this space?
  • How will it change the practice of eDiscovery?
  • Current expectations

Materials provided: A. Taal et al, Artificial Intelligence and Law - Cognitive computing and proposed approaches to conceptual organization of case law knowledge bases (2016) / AI space? How will AI and Machine learning change eDiscovery practices in the near future?
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Amie Taal

Former Vice President of Digital Forensics and Investigations
Deutsche Bank

2:45 pm - 3:15 pm Networking Coffee Break

3:15 pm - 3:45 pm GDPR Bootcamp, The GOOD, BAD AND UGLY of readiness in ONLY 4 months.

Gladys Ombu - Group Head of Privacy and Data Protection Officer Essentra PLC
  • Getting results – what is an effective privacy programme?
  • Business value - measuring and proving GDPR’s worth to the business through legitimate interests and (ii) why businesses are fined?
  • Relationships - managing your suppliers and vendors. Are they friends or foes?
  • Compliance is not just a Checkbox exercise! First month reviews post GDPR
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Gladys Ombu

Group Head of Privacy and Data Protection Officer
Essentra PLC

3:45 pm - 4:15 pm Reasonable Expectations and Due Diligence Best Practices

Mickael Santoro - EMEA Head of Enhanced Due Diligence Investigations Citi
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Mickael Santoro

EMEA Head of Enhanced Due Diligence Investigations
Citi

4:15 pm - 4:30 pm Chairperson’s Closing Remarks and Conference Day 2 Drinks Reception

Chris Dale - Director The e-Disclosure Information Project
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Chris Dale

Director
The e-Disclosure Information Project