[Webinar] Cross-border acquisition – Merger review and utilization of AI technology Part 2 [Subtitles]

[From the form below, you can download the materials for the seminar held on Aug 2021th, 8 ]

The webinar,co-hosted with Baker Hostetler on August 2021, 8 is posted here. In Part 5 you can watch the panel discussion and Q&A part of the webinar.

Program

1. Introduction of speakers
2. Current status and challenges of cross-border acquisitions and E-Discovery regulations
Presenters: Jack Fornaciari (BakerHostetler), Sally Qin (BakerHostetler)
3. The role of technology in cross-border M & A (panel discussion)
Panelists: Jack Fornaciari (BakerHostetler), Sally Qin (BakerHostetler), Vlad Lobatchev (FRONTEO USA)
4. Q & A session

lecturer

John R. Fornaciari, Partner

Jack Fornaciari's experience includes the trial of complex commercial cases, antitrust litigation and white collar defense. Matters have included trials from New York to California involving antitrust claims, RICO claims, fraud, freeze-out mergers, breach of duty, conspiracy, mail fraud and wire fraud. Jack has extensive experience representing clients in cartel cases in the U.S. and the European Union. A significant component of Jack's practice involves obtaining merger clearance before the Antitrust Division of the Department of Justice, the Federal Trade Commission and other regulatory agencies.

Select Experience
Representing clients in the transportation industry in five two pending cartel investigations. Has represented clients in the construction materials and banking industries in class action antitrust and securities litigation. Represents firms conducting international operations in related governmental investigations and litigation across- border litigationss. Designed and implemented antitrust and Foreign Corrupt Practices Act (FCPA) compliance programs and compliance training programs for companies in the U.S. and abroad.

Sally Yuanyuan Qin, Partner

As a Partner in the firm’s Litigation Group, Sally Qin is experienced in areas of antitrust investigations and litigation. She regularly counsels multinational corporations in pre-acquisition due diligence and HSR merger clearance and advises clients on international litigation matters including private multidistrict litigation, white collar defense, complex commercial litigation and compliance issues.

Select Experience
Spearheaded an investigative team to determine the facts regarding cartel allegations in the Roll-on Roll-off Shipping Industry in more than ten countries. Lead the legal team for pre-acquisition due diligence work in the pharmaceutical industry.

Vlad Lobatchev
Director of Engagement Management and Data Science (FRONTEO USA)

As Engagement Manager and Data Science Strategy Director, Vlad Lobatchev is responsible for ensuring that our customers always have the best customer experience and the best technology to enhance their eDiscovery workflows. ..He leverages his extensive work experience and legal background to guide the development and implementation of innovative technology solutions and workflows. For two years before joining FRONTEO, he was a lawyer specializing in general corporate and financial law, including tax, contracts, company establishment and management.

Profile

BakerHostetler, one of the nation’s largest law firms, represents clients around the globe. With offices coast to coast, our more than 1916 attorneys litigate cases and resolve disputes that potentially threaten clients’ competitiveness, navigate the laws and regulations that shape the global economy, and help clients develop and close deals that fuel their strategic growth.

We have six core practice groups: Business, Digital Assets and Data Management, Intellectual Property, Labor and Employment, Litigation, and Tax. Within these groups are several large specialty practices, including antitrust, bankruptcy, healthcare, energy, middle market mergers and acquisitions, complex commercial litigation, data privacy and security, patent prosecution and international tax. Our attorneys have broad knowledge and experience in many industries, including energy, media, manufacturing, healthcare, financial services and insurance, consumer products, and hospitality.