Exploring and understanding unique data types specifically created by financial services institutions.
Dawn Raid Preparedness
Dawn Raid Preparedness Concerned that its employees were unprepared for a potential dawn raid by the European Commission, a global corporation enlisted Consilio to perform a ‘mock raid’ launched simultaneously in four countries.
Supporting an Investigation into IP Theft
Supporting an Investigation into IP Theft A major motion picture studio enlisted Consilio to support its forensics team in identifying the internal source of a leak. The company’s own team had narrowed the
Responding to Cross-border Government Investigation
Responding to Cross-border Government Investigation To support its responsiveness to a United States Department of Justice (DoJ) investigation, an international corporation called on Consilio to help secure the files in its Asian offices.
Risk Modelling & Antitrust Risk Assessment in Light of UK Cartel Enforcement Policy
Risk Modelling & Antitrust Risk Assessment in Light of UK Cartel Enforcement Policy Consilio's Ben Rusch delves into the complex topics of Risk Modelling & Antitrust Risk Assessment in this article that he
Decoding Encrypted Documents in Cross-Border eDiscovery
Decoding Encrypted Documents in Cross-Border eDiscovery Successfully managing encrypted data depends on the processes and technology used. With the right know-how and technology, it is possible to properly collect and decrypt data and
eDiscovery comment: Establishing Effective Cost Controls in Litigation & Regulatory Investigations
eDiscovery comment: Establishing Effective Cost Controls in Litigation & Regulatory Investigations The continuing and rapid increase in the volumes of electronic documents generated and stored by companies means the issue of elevated costs
Multilingual Review in the eDiscovery Process
Multilingual Review in the eDiscovery Process Legal technology tools such as concept clustering and predictive coding can help reduce the amount of data that needs to be reviewed during discovery, thus reducing reviewer
Cracking the Code – how to handle encrypted data
Cracking the Code - how to handle encrypted data Image a hard disk today and it might well be unreadable, due not to inept removal or preservation but to encryption. Jonathan Fowler of
Cost in Translation
Cost in Translation Drew Macaulay looks at the major challenges facing litigators when dealing with multi-lingual disclosure.
Rolling the dice: the April 2013 eDisclosure conundrum
Rolling the dice: the April 2013 eDisclosure conundrum Garry Bernstein or Consilio assesses the consequences of the Jackson reforms on eDisclosure. Read the full article here.
EDisclosure – convergence of IT and Law
EDisclosure - convergence of IT and Law The process of responding to litigation or an investigation is no longer simply a matter of locating potentially relevant hard copy documents in the company archives
Managing eDisclosure
Managing eDisclosure New Civil Procedure Rule 31.5A looks set to shake up the disclosure process in England and Wales, with potentially serious consequences for those not up to speed with the changes by
Cross-Border Litigation And Investigation: Overcoming Legal, Cultural And Technical Hurdles
Cross-Border Litigation And Investigation: Overcoming Legal, Cultural And Technical Hurdles The trend in globalisation has given rise to cross-border litigation, arbitration and regulatory investigations. Companies must now litigate and respond to regulatory matters
Held To Account by Garry Bernstein
Held To Account by Garry Bernstein New CPR 31.5A looks set to shake up the disclosure process in England & Wales. The principle that the costs of conducting litigation should be proportionate and
Can Predictive Coding Save the World?
Can Predictive Coding Save the World? August 2012 From keyword searching to email threading, to concept clustering, technology has helped corporations and law firm lower review costs without sacrificing accuracy and defensibility. A
Part 3 of 3: Mapping and collecting data stored in an IaaS environment by Jonathan Fowler
Part 3 of 3: Mapping and collecting data stored in an IaaS environment by Jonathan Fowler August 2012 In part one of this three-part series, we discussed some of the basic concepts and
Perfecting the Process by Adrian White
Perfecting the Process by Adrian White July 2012 How to approach an e-disclosure exercise is a growing dilemma for law firms and their clients as the volume and diversity of documents continues to
Part 2 of 3: Mapping and collecting data stored in an IaaS environment by Jonathan Fowler
Part 2 of 3: Mapping and collecting data stored in an IaaS environment by Jonathan Fowler July 2012 In part one of this three-part series, we discussed some of the basic concepts and
Keeping up with technical changes in disclosure by Jerome Torres Lozano
Keeping up with technical changes in disclosure by Jerome Torres Lozano July 2012 An emerging but important trend is the use of the cloud for the creation and storage of business documents, which