1. business and industrial
2. business operations
3. business plans

Agenda / Monday, 20 October
th
TRACK SESSIONS
ROOM
DEMO SESSIONS
ELECTRONIC
EVIDENCE
FORENSIC INVESTIGATIONS /
CYBER SECURITY
LEGAL
EFFICIENCIES
DEMO
SESSIONS
Track Sponsored by
Track Sponsored by
Track Sponsored by
Sponsored by
AQUARIUS
VIRGO
KEPLER
TYCHO
KEYNOTE SPEECH BY:
Jason R. Baron Esq., Drinker Biddle & Reath
09.00 - 10.00
Page 1/6
“The Challenge of Cross-Border Information Governance In A Big Data World “
In a world where data volume is doubling every two years, the need for smarter ways to approach information governance across
the corporate enterprise is only increasing in importance. Lawyers in the U.S. who practice e-discovery using the latest types of predictive
analytics are increasingly turning their attention to applying these tools and techniques in the information governance space, including
with respect to data remediation, auto classification, conducting investigations, and aiding in business intelligence.
How do these sophisticated techniques work for companies based in the US, Europe and Asia, with a global presence?
And can an optimal information governance program based on the US experience be carried over successfully in the EU,
given the greater emphasis on privacy protections?
(ROOMS ZENIT & NADIR)
INsig2 LTEC 2014 Agenda / Monday, 20th October
Page 2/6
TRACK SESSIONS
ROOM
10.00 - 11.00
DEMO SESSIONS
AQUARIUS
VIRGO
KEPLER
TYCHO
EE 1
FI/CS 1
LE 1
DS 1
E-Disclosure/Discovery and Data Analytics
in Action
Camera Ballistics - The New Era Of Digital
Photography Verification
Technology Assisted Review - A Primer on the
Law and Technology
Johan will talk about the “marriage” between analytics
and discovery/ disclosure/ investigations. He will talk
about lessons learned and observation based on
applying the basic principles of analytics to discovery
or investigations. Starting at the very beginning of any
project what is required for analytics and what is
required for investigations. During the presentation
Johan will cover topics like basic querying, predictive
analytics, social network analytics. The presentation is
aimed at the discovery professional, discovery/
disclosure lawyers as well as forensic specialist.
Ballistic fingerprinting is an absolutely essential method
in the world of forensics. Now the same will be possible
in digital photography – How to prove that a photo was
taken by a particular camera.
It is clear that mobile devices are very important sources
of evidence. This presentation will provide you with
complete information about the current state of cellphone security and the possibilities for data extraction.
Technology Assisted Review is new on the legal scene but
promises to reduce review costs not only for outbound
productions but also for early case assessment, privilege
protection and deposition preparation. This program
provides a primer on the law and technology of TAR with
special emphasis on Continuous Active Learning (CAL), which
is the hallmark of the next generation of TAR products. We
will also focus on adapting TAR for cross-border matters and
multi-language documents. And, we will investigate the
dramatic savings TAR brings over traditional linear review and
how to measure them.
Presenter: Johan Ten Houten, Deloitte
Presenter: Dušan Kožušník, Compelson
Presenter: John Tredennick, Catalyst
Cell Phone Forensics - The Security Of Mobile Devices
INsig2 Demo Session
Electronic Evidence Challenges in Academia and
in Practice
The panel will focus on how different experts working in
practice and theory should be educated on electronic
evidence. Taking a holistic approach, the panel will start
with the question how the theory on electronic evidence
should be incorporated into the curriculum of law
schools. Next, we will discuss to what extent prosecutors,
judges and other practitioners should be acquainted with
different aspects of electronic evidence, we will also look
at the educational effect of conferences such as LTEC.
Finally, the panel will offer some thoughts on whether
digital forensic experts need any education about law
and rules of evidence.
What should law students know about electronic
evidence?
Presenter: Liljana Selinšek
What should prosecutors and judges know about
electronic evidence?
Presenter: Esther George
What (if anything) should digital forensic
experts know about law?
Presenter: Goran Oparnica, INsig2
11.00 - 11.30
COFFEE BREAK
INsig2 LTEC 2014 Agenda / Monday, 20th October
Page 3/6
TRACK SESSIONS
ROOM
AQUARIUS
VIRGO
KEPLER
TYCHO
EE 2
FI/CS 2
LE 2
DS 2
Hot Topics in Litigation Support
Experiences From The Training of Law
Enforcement Professionals and Lawyers (30 mins)
EU - Data Collection/Protection
Deloitte Demo Session
Let this panel of seasoned litigation support veterans
take you through the current hot topics and issues
within litigation support.
Continuous education in the digital forensics arena is a must
for all stakeholders. As ICT technology is developing very fast
and as cross border cooperation becomes inevitable, both
digital forensics professionals and lawyers simply need to
keep up with technology and global trends. After 10 years of
experience in digital forensics education, INsig2 experts have
a very good overview of challanges in organising and
delivering efficient professional educational sessions. In this
session, we will share our experiences, challenges, the
knowledge our students acquired and also some anecdotes
from the training sessions.
Explore the different jurisdictional issues across the EU
(both UK and mainland Europe) and how they contrast
with the US. Practical hints and tips to deal with the issues.
Image and Semantic Analyses
Moderator: Andrew Haslam, Allvision
11.30 - 12.30
DEMO SESSIONS
Panelists:
Marie-Clare O’Hara, Nabarro
Damian Murphy, Indicium Chambers
Jack Bond, Litigation Support Manager
Moderator: Nigel Murray, E-Discovery Specialist
Panelists:
Caroline Fagard, Forensic Risk Alliance
Dory Reiling, Judge, Netherlands
Martin Maisner, ROWAN LEGAL
Miroslav Uricar, T-Mobile
Image Analysis
Using advanced machine learning techniques to automatically
classify or validate scanned documents or to detect fraudulent
ones.
Semantic Analysis
Natural language processing using syntactic and semantic
analysis to detect highly relevant topics from unknown text
to assist document classification and electronic search.
Presenters:
Jan Balatka, Deloitte
Marek Novotny, Deloitte
Presenter: Goran Oparnica, INsig2
E-Discovery Powered By Symantec (30 mins)
Data growth is everywhere. The Symantec eDiscovery
Platform brings transparency and control to the electronic
discovery process. From collection to production, our
workflow speeds up the time to resolution, improves
accuracy, and lowers costs. With better insight and less
complexity, the eDiscovery Platform enables you to focus on
strategy and create business value.
Presenter: Edward Beuker, Symantec
LUNCH BREAK
LUNCH AND LEARN WITH ANDREW HASLAM (AQUARIUS), OPUS 2 DEMO WITH OLIVER McCLINTOCK (KEPLER)
12.30 - 13.30
EE 3
13.30 - 14.30
FI/CS 3
When to Hold and When to Fold – Setting
Case Strategy Based on the Facts?
Financial Services – Secret Value of Client’s
Voice and Data
Entering into litigation without knowing the key facts
and risk exposure of the case is like playing blind. The
volume of data involved in many cases makes gaining
insights into their merits very difficult. Our panel will
discuss approaches that make it possible to deliver
early access to intelligence and the essential facts of a
case, thereby turning the cards over early.
Nowadays almost every bank or insurance company use the
voice recording, data capturing and/or network forensic
technologies as a support for their sales channels. Every time
you are contacted by your bank or insurance company, you
hear that the call is recorded. Some institutions already
realized that similar technology could be used to detect or
even prevent frauds. In this session Daniel Bican will
demonstrate this on several real case examples from his
investigative practising. Radim Polčák will cover the key legal
aspects of using such technologies associated with data
seizure and corporate electronic discovery including
jurisdictional issues, privacy protection or property rights.
Moderator: Lee Meyrick, Nuix
Panelists:
Johan ten Houten, Deloitte
Andrew Hunniford, Forensic Risk Alliance
Kai Jessen, mh SERVICE
Presenters:
Daniel Bican, Ernst & Young Audit
Radim Polčák, Masaryk University
LE 3
DS 3
Technology in the Courtroom
Compelson Demo Session
It is no longer just the large "show and tell” trials and
public inquiries that are using technology. There are now
tools available to help you both in the preparatory phase
and during courtroom appearances, enabling lawyers to
conduct paperless trials. Come to this session to find out
how the new world looks, how costs can be reduced, and
how your working life can be made much more efficient
through the use of appropriate technology.
Camera Ballistics - The New Era of Digital
Photography Verification
Moderator: Andrew Haslam, Allvision
Panelists:
Oliver McClintock, Opus 2
William Chapman, 7BR
His Hon. Simon Brown QC, Judge, UK
Damian Murphy, Indicium Chambers
Simon Tolson, Fenwick Elliott
Ballistic fingerprinting is an absolutely essential method in
the world of forensics. Now the same will be possible in
digital photography – How to prove that a photo was taken
by a particular camera. We are introducing a product based
on the breakthrough mathematical methods. This is a
workshop on our new Camera Ballistic product for digital
photo fingerprinting.
Cell Phone Forensics - The Security of Mobile Devices
Compelson is introducing a completely new version of their
Forensic Express with beautiful reports, a fast engine, widerange data including advanced application parsing and
sources of deleted information. In this workshop Compelson
will show you how to get maximum data from phones.
Presenter: Dušan Kožušník, Compelson
INsig2 LTEC 2014 Agenda / Monday 20th October
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TRACK SESSIONS
ROOM
AQUARIUS
VIRGO
KEPLER
TYCHO
EE 4
FI/CS 4
LE 4
DS 4
Judges Panel
US/UK/Continental Europe - Similarities and
Differences
14.30 - 15.30
DEMO SESSIONS
The judges on this panel have been chosen for the
diverse nature of their courts and jurisdictions. In this
discussion, Judge Jan Podaný represents the "home
team", talking about the challenges facing courts in
the Czech Republic. Judge Dory Reiling from
Amsterdam will tell of her plans to run several courts
fully electronically by 2015. Judge Simon Brown and
Judge John Tanzer from the UK will talk about
pending developments in the UK and about the need
to involve judges in any plans to move towards
electronic case management in UK courts. US
Magistrate Judge Andrew Peck is well known for his
management of electronic discovery, including US
discovery demands made abroad. He also has
experience of working in US courts with an electronic
filing system. Between them, these judges will give
delegates plenty to think about.
Moderator: Chris Dale, E-Disclosure Information Project
Financial Services - Transactions Monitoring –
From Identifying Needs to Exploring Technology
and Legal Challenges
In this panel we will combine the specifics of transactions
monitoring from the identification of needs to the legal and
technical requirements from both local (Czech Republic) and
regionally (Europe) perspectives. The panelists will present
different ways of identifying and prioritizing the specific
needs of transactions monitoring. An implementation case
study will also be presented from the legal viewpoint. This
would be an excellent opportunity to take away the specifics
of the legislation and jurisprudence requirements. The
session is aimed at all industry players who are thinking
about implementing new transactions monitoring systems
or those enhancing their existing capabilities.
Moderator: Liviu Chirita, Deloitte
Panelists:
Josef Donát, ROWAN LEGAL
Miloslav Lujka, Check Point
Developing Efficiencies in Information
Governance and Electronic Archiving
In this information governance panel, subject matter experts
will explore information governance in more depth, as a
supplemental session to the morning keynote. The lawyers
from the U.S. will introduce and define what information
governance is, and how it is being used by private and
public sector institutions, including major corporations and
federal agencies. The EU perspective on information
governance will be provided by Jana Pattynova of Pierstone,
who will provide comparisons and contrasts with the US
experience. The panel will cover what relationship between
information governance and records management is, how
electronic archiving plays a role in an overall "IG Framework,"
and how to establish a world-class "IG Framework" in your
organization.
Moderator: Miroslav Širl, CNZ
Panelists:
Jason R. Baron, Drinker Biddle & Reath
Jeane Thomas, Crowell & Moring
Tracy Drynan, Drinker Biddle & Reath
Jana Pattynova, Pierstone
Panelists:
Hon. Andrew Peck, Judge, US
His Hon. Simon Brown QC, Judge, UK
Dory Reiling, Judge, Netherlands
His Hon. John Tanzer, Judge, UK
Mgr. Jan Podaný, Judge, CR
15.30 - 16.00
COFFEE BREAK
Cellebrite Demo Session
Techniques and Tools for Data Collection and
Searching
Extracting data from mobile devices has come a long
way from the early days in which it required highly
skilled people utilizing very sophisticated machinery
and tools. Law enforcement professionals, around the
world, knows that already and extends the use of tools
and techniques beyond the forensics high-tech lab.
Where it comes to the private sector, the growing
awareness of importance and criticality of mobile ESI is
bringing the mobile devices up-to-par with computers
and servers as source for data to be discovered. This
demo session will provide a glimpse of the current
techniques and tools for data collection and searching
from mobile devices and how it may fit into the bigger
data analysis or collecting that are part of any modern
investigation or discovery respectively.
Presenter: Yuval Ben Moshe, Cellebrite
INsig2 LTEC 2014 Agenda / Monday, 20th October
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TRACK SESSIONS
ROOM
16.00 - 17.00
DEMO SESSIONS
AQUARIUS
VIRGO
KEPLER
TYCHO
EE 5
FI/CS 5
LE 5
DS 5
Mobile Devices and Mobile ESI – Myths and
Realities
Cybercrime As a Real Threat With a Real
Impact (20 mins)
It’s a well-known fact that mobile devices carry a lot of
information, some of which can be critical to a case.
However, it seems there are many misconceptions
about the processes required to obtain this data, how
complex or simple it may be and what factors might
play a role. This session will highlight some inherent
challenges in collecting data from mobile devices,
and their review plus key considerations in addressing
the mobile ESI within a litigation process.
Cyber crime is directly related to the development of
information and communication technology and has become
an everyday reality. Cyber security and cyber crime are areas
that are more connected than it seems at first glance. Putting
high quality cyber security in all areas is an essential
prerequisite for successfully tracking down the perpetrators of
security incidents. To protect information systems from the
perspective of cyber security means to be resilient against the
perpetrators of cyber crime, reduce the impact and reduce
the damage. This resilience also provides a greater chance of
capturing those offenders.
Presenters:
Yuval Ben Moshe, Cellebrite
Joseph Theriault, EY
Presenter: Aleš Špidla, Security Policy Department
Are You Prepared For Cyber Warfare? – How Do
You Recognize Your Weaknesses? (20 mins)
Will your ISMS help you in case of an attack? The
presentation will focus on methods that can help an
organization to prepare for an efficient response to an
attack – how to identify, what is important for the
organization’s information system, how to carry out a
useful risk analysis and how to build an efficient
protection of the system. We will also discuss the role of
security architecture in building the organization’s
cyber defenses.
Presenter: Eva Rackova
Czech Cybercrime Law (20 mins)
The new cybersecurity law No. 181/2014 Coll. have been
published recently in the Czech Republic and the other
technical regulations on cyber security are in their final
stages right now. We are mainly going to discuss the public
notice on organization and technical controls which is based
on ISO/IEC 2700 standards in the presentation. A main point
will be to talk on reasonable approaches how to follow
regulations in practice.
Presenter: Luděk Novák
Information Governance and Taming Big Data
Relativity Demo Session
Explore how the world of eDisclosure (ECA) overlaps
with Information Governance, but also what the needs
of IG within large corporations are.
Overview of Relativity From Processing
Through to Review
Moderator: Andrew Haslam, Allvision
Panelists:
Jo Sherman, EDT
Tony Moss, British American Tobacco
John Kapp, Shearman & Sterling
Kelvin McGregor-Alcorn, Deloitte
This presentation will provide an overview of
Relativity from processing through review. We’ll
explore how ESI can be quickly and easily processed
and then reviewed, seamlessly within a Relativity
workspace. We'll also take a look at Relativity
Analytics, and explore how features like email
threading, conceptual searching, and conceptual
keyword expansion can be used help find the most
important documents, while at the same time
reducing the time and cost of review.
Presenter: Michael Schulte, kCura
INsig2 LTEC 2014 Agenda / Monday, 20th October
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TRACK SESSIONS
ROOM
AQUARIUS
VIRGO
KEPLER
TYCHO
EE 6
FI/CS 6
LE 6
DS 6
CAR (Computer-Assisted Review) Wars
17.00 - 18.00
DEMO SESSIONS
Computer Assisted Review (CAR) is one of the hot topics
in litigation support. We have drawn together a panel
of the leading experts in this field to guide you
through the best way of tuning up your CAR. Explore
different approaches to identify the one which would
suit your needs best, learn from practical experience
on how to avoid common issues, and above all, plan
on how you implement this technology. Remember, if
you are not using CAR, your opponent will be.
Moderator: Andrew Haslam, Allvision
Panelists:
Michael Schulte, kCura
Roe Frazer, Cicayda
Maggi Healey, The Review People
Cyber crisis, Cyber-Attack Defense Teams and
Strategies (30 mins)
Using Lean Six Sigma Within a Law Firm
Nuix Demo Session
Some cyber security incidents may look like they would
cause no further harm but can result in a real crisis for a
company after a few hours. Are you sure that you are
monitoring the right doors? Has your Cyber security team
got a reliable defence strategy? Are you really prepared for
crisis and recovery of key business services? Are the main
objectives of your organization in line with your defence
strategy? The usual answer is that we need to protect
important company assets. We clearly know how but
usually we don’t know exactly what those assets are. This
presentation will show you an example of how you can
use risk analysis results and organization context to define
your organization's strategy for cyber attacks defence.
Come and hear how Stuart Whittle is applying Lean Six
Sigma to Business Process Reengineering in Weightmans.
Gaining Key Insights From Early Data Analysis
Presenters:
Stuart Whittle, Weightmans
Neil Cameron, NCCG
Presenter: Richard Michalek
How can CSIRT.CZ be Helpful to Private Companies?
(30 mins)
A winning case strategy requires timely and
comprehensive access to the key facts of the matter.
The easiest way to get there fast is by giving all
relevant stakeholders the ability to search and
analyse case data. This demonstration will show how
Nuix’s Web Review & Analytics package enables
eDiscovery specialists to:
(1) Provide secure web access to case data for lawyers,
subject matter experts and other stakeholders and,
(2) Apply powerful text and visual analytics to quickly
unearth the key facts of the case.
Presenter: Carl Barron, Senior Solutions Consultant
The presentation will illustrate how the Czech national
CSIRT (Computer Security Incident Response Team) can
assist the private sector.
Presenter: Zuzana Duracinska, CSIRT.CZ
18.00 - 18.30
18.30 onwards
PRIZE DISTRIBUTION CEREMONY
NETWORKING DINNER/ FILM PREMIERE - THE DECADE OF DISCOVERY (JOE LOOBY)
A documentary about a government attorney on a quest to find a better way to search White House e-mail, and a teacher who takes a stand for civil justice on the electronic frontier