1© 2014 Consilio The Intersection of Anti- Corruption and Technology Jonathan R. Pomykala Regional...

1© 2014 Consilio

The Intersection of Anti-Corruption and Technology

Jonathan R. Pomykala Regional Director Washington, DC

© 2014 Consilio www.consilio.com Twitter: @ConsilioGlobal

Managing the Investigation

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• Which custodian(s) are involved?

• Where is the Data?

• What do we with the Data?

• How can Technology help you figure out what happened?

• How can Technology hurt you?

http://www.consilio.com/


• Good

Cloud Based Data

3

– Inexpensive storage option– No need to manage physical

infrastructure

• Bad

– Security– Location of data– Control of data



• Good

Structured Data

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– Single repository for all data related to specific subject

– Easy to generate reports– Easy to apply data analytics

• Bad

– Cost to preserve/process/review

– How do you preserve/process/review data?



• Good

Technology Assisted Review

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– Save time– Save money– Save manpower

• Bad

– Lacks widespread acceptance

– Need proper expertise/workflow – manpower and technology

– Negotiate technology to use beforehand with regulatory body



• Good

Data Protection Orders

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– Protects privacy of custodian’s data

– Makes data management easier

– Cleary defined ways to handle data

• Bad

– Cost to preserve/process/review

– How do you preserve/process/review data?

– How to handle multi-jurisdictional clients?



What are the biggest concerns (cost vs. security) in dealing with data across multiple

jurisdictions?

Do you need to review foreign hosted data in that specific country?

PRC? State Secrets?

Questions?

7



• Jonathan R. Pomykala• [email protected]• 202-577-8126

Jon’s Contact Info

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mailto:[email protected]

1© 2014 Consilio The Intersection of Anti- Corruption and Technology Jonathan R. Pomykala Regional...

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