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Best Practices for Investigations In Remote Environments

Content Partner:  Celesq AttorneysEd Center
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Description: Join FTI Consulting and Squire Patton Boggs as they discuss the heightened risks and mitigation strategies related to conducting investigations during Covid-19. The panel will address the landscape of risks in today’s “new normal”, including data security threats posed by employees working from home, and offer best practices for in-house legal teams. Learn strategies used by corporations to conduct investigations, detect data compromises and protect data in a remote work environment, as well as new approaches to preserve, collect and review from the numerous emerging data sources being used today.
Colin R. Jennings has been selected as primary outside counsel for global compliance work by more than 35 public and privately held global companies, and regularly provides guidance and counseling in connection with these companies’ ongoing compliance efforts for both their domestic and international operations, including, when necessary, investigation and defense of compliance-related concerns.
Colin’s experience includes conducting independent reviews of the structure, operation and performance of established compliance programs. Colin regularly conducts compliance reviews and internal investigations throughout the US and globally. His advice on the design, implementation and assessment of compliance programs is informed by extensive internal investigations Colin has conducted and his experience in litigating claims arising from compliance-related matters. Colin regularly presents on global compliance programs, and is the author of numerous articles and chapters on the topic.
Colin has successfully tried numerous civil and criminal matters in various federal and state courts. His active litigation practice focuses on complex civil and criminal matters, including responses to governmental investigations and enforcement actions. As a natural extension of his compliance and litigation practice, Colin has an active data privacy and breach response practice. He regularly interacts with federal, state and international authorities concerning data breaches, and coordinates the forensic analysis and resulting claims or litigation that inevitably follow a breach.
Colin’s criminal practice involves representing public and private corporations and business professionals in response to criminal or regulatory investigations. Throughout the US and globally, he conducts internal investigations into allegations of employee misconduct, fraud or other business crimes, including the Foreign Corrupt Practices Act, False Claims Act, Economic Espionage Act, OFAC sanctions, money laundering and cybercrimes.
In addition, Colin has diverse and extensive experience in complex civil litigation arising from matters of fraud, abuse and criminal misconduct. This work includes the regular representation of professional athletes and other high-net-worth individuals who are the victims of fraud and violations of trust. Colin has represented athletes in all major sports leagues, including the NFL, NBA, MLB, NHL, PGA and LPGA.
Colin is listed in The Best Lawyers in America and in Ohio Super Lawyers.
Colin is the former chair of the Certified Grievance Committee for the Cleveland Metropolitan Bar Association (CMBA) and has served as trial counsel for the CMBA in various attorney discipline matters. He is also the former chair and a member of the leadership team for the CMBA’s Criminal Law Section, and a member of the John M. Manos Inn of Court.
David Meadows
•          Mr. Meadows is based in Chicago and leads the Midwest US and Canadian E-discovery Consulting and Digital Forensics practices. He brings more than two decades of experience assisting clients with all aspects of technology and its use for eDiscovery and forensic analytics in compliance, investigations and litigation. Current and past clients span domestic and global corporations in financial services, life sciences, communications, high technology, energy and mining industries.
Nicole Wells
•          Ms. Wells is based in Toronto and has 19 years of professional experience in providing consulting and expert witness services in forensic accounting investigation matters, criminal investigations, complex civil litigation matters, auditing, and general accounting matters. Ms. Wells specializes in regulatory investigation matters related to accounting matters and price-fixing allegations and has provided consulting and expert services globally across a wide variety of industries.
John Winkler
•          Mr. Winkler has over 20 years’ experience in the legal technology arena and works with clients to effectively reduce the proposed scope of discovery through industry leading technologies, and provides consultative expertise and solutions related to the identification, preservation, collection, analysis and production of electronically stored information. He provides sound advice and best practices to his clients in connection with the management of electronically stored information for litigation and investigation.


Practice Areas: Employment Law
Online Media Type: Audio
Production Date: 09/15/2021
Level: Intermediate
Category: Standard
Duration: 1 Hours, 10 Minutes
Online Format: On Demand

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Total Credits: 1
Specialty Credits: 
Status: Reciprocal Credit Available
Expiration: 09/14/2024
Training Type: Online

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Colin Jennings, Esq - Squire Patton Boggs
David Meadows - FTI Consulting
Nicole Wells - FTI Consulting
John Winkler - FTI Consulting
This product is designed to provide information in regard to the subject matter covered. It is sold with the understanding that the publisher is not engaged in rendering legal, accounting, or other professional service. If legal advice or other expert assistance is required, the services of a competent professional person should be sought.

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