Bennett Arthur

Background

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.