Bennett Arthur
Global Director, Data Governance - Advisory Services @Forensic Risk Alliance
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WORK HISTORY
Global Director, Data Governance - Advisory Services @Forensic Risk Alliance
London, GB
Data Governance and e-Discovery Manage global disputes and investigation matters Data privacy and data security Digital forensics and collections EDRM data processing and error handling Forensic investigations Early Case Assessment (ECA) Risk management and compliance; ISO certifications International compliance standards and data privacy laws, including GDPR (CIPP/E) Artificial Intelligence (AI) and Machine Learning Business Development and managing client relationships Contract review; RFP and RFI submissions Court submissions Data analytics Data visualization FTK Lead and develop global team Process development and innovation
EDUCATION
L'Université Catholique de l'Ouest, Angers, France
Certificat de Langue et de Civilisation Françaises
Benjamin N. Cardozo School of Law, Yeshiva University
J.D.
Virginia Wesleyan University
B.A., Political Science, International Studies, French
ABOUT BENNETT ARTHUR
Global Director with 20+ years experience in the legal and data governance fields. Admitted to NY State Bar; Certified Information Privacy Professional (CIPP/E) Skilled in Investigations, Compliance, Data Governance, Data Privacy, eDiscovery, Computer Forensics, Databases, Enterprise Content Management, and ESI Highly diversified experience around the globe (Paris, London, New York, and Washington DC) and within the industry (law firm, in-house, and consulting). Bennett has advised clients on every stage of the Electronic Discovery Reference Model, including data management, document retention, litigation holds, collections, database design, and review management. He has advised clients and counsel regarding data privacy and FCPA and OFAC investigations, including data identification, analytics, and alert generation, and assisted with the coordination and review of risk assessments, audits and testing. Bennett has managed regulatory and white collar investigations across global offices including New York, Washington, D.C, Paris and London. He was involved in various landmark cases as the long-running investigation into the manipulation of interbank interest rates such (Euribor/Libor), and assisted with high-profile trials, including preparation and admission of evidence during trial. Since joining FRA, Bennett has worked on global anti-trust and compliance reviews in the shipping and construction industries. These reviews involved collections from several subsidiaries in the US, Europe, Asia, and South America, with processing, hosting, and review of data in the US and Europe. Prior to FRA, Bennett worked at White & Case based in the Washington, D.C. office, where he developed and designed complex document review workflows, including custom workflows involving audio stored in NiCE systems, Bloomberg, Reuters, and Reuters data for production to international authorities.
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