Webinar: An Ounce of Prevention: Fundamentals of Data Protection For legal practitioners, a commitment to data protection is a matter of ethical duty, legal and regulatory compliance, and fundamental responsibility to clients and

Agility in Cross-Border Response to SEC & DOJ Investigations for Global Energy Company Client Challenge A global oil services company is involved in a joint U.S. Securities and Exchange Commission (SEC)

Culling 9.4M Documents from FTC Second Request Using Consilio Analytics  Client Challenge  A large hospital and physician network in the East Coast of the United States was faced with the daunting

Use of TAR in FTC Antitrust Probe to remove 2.6M Documents from Review Client Challenge A microchip manufacturer sought Consilio’s assistance with an FTC antitrust probe spanning 25 custodians and five

Webinar: Disputes, Compliance, and Conduct Management A number of regulators have recently issued statements which indicate that they will look more favourably on organisations who have pro-active and effective compliance regimes in

Webinar: What's New in Analytics: Effective Use of Analytics Tools Now and in the Near Future As volumes of digital information continue to grow exponentially, lawyers must find new ways of handling

Complete Intelligence 结合一流的法律分析专长与应用技术和工作流程，找出相关数据、降低成本并提高工作成果质量 实践证明的团队型方法将法律和技术专长融合到应用分析中 全球化的咨询方法可以满足具体区域及基于任务特点的需求。 机器学习和增强智能用于改善数据剔除、审核的质量提高速度、也能用于保管人及其语言或者其他用途 下载概况 (PDF)

F100 Multinational Corporation Investigates Potential FCPA Violations The United States launched a major investigation into a large, multinational corporation for potential violations of the Foreign Corrupt Practices Act. This event would unfold to

Success with Predictive Coding: Eliminating 89% of the Review with Predictive Coding Opposing counsel requested broad set of search terms resulting in an exceptionally high volume of documents for review. Client

Top Notch Review Team Meets Surprise Court Deadline Top Notch Review Team assists an AMLaw 100 firm to complete the review, redaction and production of a complex bankruptcy dispute in only 4 days.

Immediate Case Assessment Significantly Reduces Document Volume and Increases Review Efficiency Consilio assisted a Banking Client to manage e-discovery and document review on an internal investigation of alleged trading misconduct. Client

Healthcare Market Dynamic-Changing Second Request Consilio assists eight sizeable healthcare entities undergoing a monumental second request antitrust investigation. Client Challenge Eight sizable healthcare entities undergoing regulatory scrutiny of a merger

Birthday or Payday? Trading on Insider Information Riskcovery®, changes the outcome of a 4-week investigation by accurately identifying seemingly disconnected patterns of communication and behavior that uncovered insider trading. Client Challenge

Custom Workflows, Smart Analytics Achieve High Volume Production in Tight Timeframe The company has been challenged by multi-district litigation cases related to unexpected side effects of a cancer drug. Client Challenge

Defensibly Reducing Review Volume by 75% using Statistical Search Term Optimization Frequent, high-profile litigation and regulatory matters involving large volumes of extremely sensitive data that must be reviewed against tight deadlines and high

Leveraging TAR & Per Document Pricing to Drive 24% Savings A complex, time sensitive litigation matter that required e-discovery and document review resulted in the use of a comprehensive pricing model, and leveraged

Webinar: Validating Analytics with Magic & Dragons Real cases rarely have smoking guns. Each case is built on individual pieces of evidence that together create a story. In this session,

The Fast & Furious World of Second Requests By Peter Ostrega, Managing Director If the Holmes-Rahe Stress Inventory applied to organizations, even standard merger and acquisition transactions would be near the top

Webinar: Introduction to Blockchain and its Application to Law and Litigation This webinar covers not only an in-depth explanation of blockchain, but also multiple real-world use cases of the technology

Technology Assisted Review (TAR) Guidelines The Technology Assisted Review (TAR) Guidelines is the work product of more than 50 experienced practitioners and experts, who devoted substantial time and effort to improve the law.