AT A GLANCE
Paul serves as an expert witness and consulting expert in Federal and State courts as well as arbitration, in matters involving information technology, intellectual property, digital forensics, electronic discovery and other complex disputes which arise from the flow of information and the use of digital data, computers, software, networks and the Internet. Paul has over 20 years’ experience in investigations and electronic data. As a fraud and digital forensic investigator and eDiscovery expert, Paul provides project management on a full suite of end-to-end digital forensic services including data analytics, ESI consulting, and expert testimony for internal investigations, trade secret theft, software, and cyber-crime cases worldwide.
Prior to Kroll, Paul spent six years as a Staff Attorney for Cleary Gottlieb based in New York, leading teams in data analysis, discovery, regulatory investigations. During this time, he also served in the firm’s Hong Kong office, where he launched a successful litigation support practice for Cleary focused on LIBOR-related investigations and federal antitrust litigation in Asia. Paul frequently writes and presents on the topics of artificial intelligence, trade secrets, standards of care, data analytics and the nuances of digital information.
Publications
- “AI In Politics: How Generative AI is Transforming Campaigns and Elections,” Kroll AI Blog, September 2024 https://www.kroll.com/en/insights/publications/genai-in-politics-and-elections
- “Why High-Quality Data is Crucial to Fighting Financial Crime,” ALM, Law.com July 2024 https://www.law.com/2024/08/22/why-high-quality-ai-data-is-crucial-to-fighting-financial-crime/?slreturn=20240810112334
- “Developing Your AI Strategy: Initial Considerations,” Kroll AI https://www.kroll.com/en/insights/publications/cyber/developing-ai-business-strategy blog, April 2024
- “Protecting Against Attacks from the Internet of Things”, Hong Kong http://hk-lawyer.org/content/protecting-against-attacks-internet-things Lawyer, January 2017
Selected Media Appearances and Speaking Engagements
- “Reasonable Measures to Protect Confidential Information,” ABA Live Webcast
- “Managing Data Retention and Disposal in the Big Data Era,”, Live Webcast, The Knowledge Group
Education & Certifications
- J.D., Boston College
- B.A., English Language and Literature, College of the Holy Cross
Why High-Quality Data is Crucial to Fighting Financial Crime
AI has proven transformative, particularly in combating financial crime. However, the effectiveness of AI hinges significantly on the quality of the underlying data. Read Kroll’s latest article to learn why high-quality, well-structured data is key to harnessing AI’s full potential in the fight against growing financial crime.
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