Companies worldwide are witnessing a significant surge in law enforcement requests (LER), a trend that presents both a challenge and an opportunity for operational enhancement. For example, a comparison of…
Thomson Reuters: Achieving compliance with your law enforcement and third-party subpoena response process
Authors: Robert Daniel
February 29, 2024
This article originally appeared on Thomson Reuters Westlaw Today on February 12, 2024. View the original article here. Robert Daniel and Mark Grant of Integreon, Inc. explore areas legal operations…
Keeping Pace with Third Party Subpoena and Law Enforcement Requests
Authors: Robert Daniel
March 7, 2023
What you should look for in a strategic partner Many organizations face a mounting backlog of third-party subpoenas, law enforcement, and other information requests with no end in sight. Those…
Key elements of an efficient subpoena and law enforcement response process
Authors: Robert Daniel
February 6, 2023
Organizations that receive, process, and respond to large volumes of third-party subpoenas and law enforcement requests are often challenged by not having an established end-to-end workflow and controls-based approach. Here…
Integreon Senior Director, Robert Daniel and Operational Lead, Mark Grant joins Vice President of Strategic Initiatives at Safari Law to share insights and best practices on creating a sound subpoena compliance solution.
Practical Advice on effectively managing third-party subpoena processing
Authors: Robert Daniel
March 20, 2020
If not correctly managed, the third-party subpoena can become a legal departments worst case scenario with ever-increasing volume of incoming subpoena, limited to shrinking resources, and the increasing cost of complying. Robert Daniel, Senior Director and Lorna Synan, Strategic Sourcing Manager address these pain points in their recent podcast sharing best practices and insights on how to effectively and efficiently manage third-party subpoenas.
Tame the third-party subpoena monster with a sound compliance process
Authors: Robert Daniel
March 19, 2020
In-house counsel for financial services companies, welcome to your ongoing nightmare– the third-party subpoena. Left unattended, this monster can drain corporate resources while masquerading as a necessary cost of business. It’s time to wake up, weaponized, and get this creature under control.