Webinar: Handling Information Defensibly in the Global Economy: Best Practices for Data Discovery in Cross-Border Matters In today’s global business environment, it’s common for US legal matters to involve documents and data
Cross-Border Discovery: A Guide to Practical Challenges for US Counsel
As the world’s economies continue to reach across borders, US counsel representing companies of all sizes are more frequently required to gather data from other countries. This paper provides those counsel with practical guidance regarding the logistical and operational challenges that arise in a typical matter requiring cross-border discovery.
Corporate Counsel Guide to End-to-End eDiscovery
As an in-house attorney, eDiscovery can often feel like a distraction from the substantive work you want to be doing, but successfully managing eDiscovery – including choosing the right partners – can result in finding better information, more quickly, and less expensively across all your matters.
Webinar: Handling Data: Overcoming Differing and Often Contradictory National and International Legislation
Companies under investigation often find themselves in the unenviable position of trying to balance the need to provide prosecuting agencies with the information they request and staying on the right side of the myriad of data protection legislation across the world. Get it wrong and they can find themselves in further difficulty with the prosecuting agencies or staring down the barrel of a hefty data protection fine. What steps can practitioners and companies take to successfully resolve these conflicts in an effective and timely way?
Webinar: Government Investigations and Enforcement Rules in Japan – Resource
Investigations and enforcement actions can present significant risks and potential disruptions for companies. On top of that, companies must keep up with the latest developments and assessing how they may impact your company and unforeseen challenges.
Solutions for GDPR
Solutions for GDPR Assessing your readiness to comply with GDPR obligations Global team of certified GDPR practitioners and professionals, focused on data privacy and risk management Certified practitioners and expertise in
Cross-Border Expertise
Cross-Border Expertise Organizations involved in cross-border matters encounter many challenges. We deliver end-to-end data collection services, chain of custody tracking, and expert testimony regarding collections Our advanced processing tools handle the
New Law Leverages Nontraditional Approaches to Improve Outcomes
New Law Leverages Nontraditional Approaches to Improve Outcomes In this article, Robin Snasdell, managing director at Consilio, discusses the concept of “new law,” how technology is transforming various legal processes, and where improvements
Case Study: Agility in Cross-Border Response to SEC & DOJ Investigations for Global Energy Company
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)
Webinar: The Challenges and Opportunities of the Energy Sector in a Post-Brexit World
Webinar: The Challenges and Opportunities of the Energy Sector in a Post-Brexit World The impact of economics, technology, policy, Brexit and COVID will make this decade in energy more complex than any
Webinar: The Adventures of Multilingual Investigations – Select Stories from Behind the Scenes of the eDiscovery World
Webinar: The Adventures of Multilingual Investigations - Select Stories from Behind the Scenes of the eDiscovery World The session The Adventures of Multilingual Investigations - Select Stories from Behind the Scenes of
Webinar: 4th Annual APAC Conference – At Home
Webinar: 4th Annual APAC Conference – At Home This webinar covers three stellar topics in one session: 1. CSRC Article 177 – A new ruling that precludes Chinese companies listed offshore, that
Discovery Challenges in Cross-Border Litigation and Investigations
Discovery Challenges in Cross-Border Litigation and Investigations By Drew Macaulay, Managing Director The need for multinational corporations to gather and review documents from different jurisdictions for investigation and litigation purposes is not
Case Study: Cross-Matter Custodian Spanish Language Document Review
Cross-Matter Custodian Spanish Language Document Review Multiple investment risk and suitability cases caused by the Puerto Rico sovereign debt crisis and substantial decline in the market for Puerto Rican municipal securities asserted by
Case Study: Seamless Project Management Provides Defensibility and Leads to 25% Cost Savings
Seamless Project Management Provides Defensibility and Leads to 25% Cost Savings An IP litigation law firm needed our assistance with eDiscovery services for a high-profile, international matter. Data was processed, hosted, and managed
Case Study: Advanced Data Analytics Utilized to Meet Swiftly Approaching Deadline
Advanced Data Analytics Utilized to Meet Swiftly Approaching Deadline A multi-party arbitration in the UK required assistance with a documentary evidence request. Utilizing Relativity, the process required 40 hours and produced the necessary
Case Study: Simultaneous Collection in Peru, Germany & the United Kingdom
Simultaneous Collection in Peru, Germany & the United Kingdom Forensic data collection for litigation that needed to happen simultaneously from multiple jurisdictions. Documents were strategically collected and filtered, which helped to save review
Case Study: Simultaneous Forensic Collections from Multiple European Jurisdictions
Simultaneous Forensic Collections from Multiple European Jurisdictions Forensic collection was needed, based on the laws and regulations within each location, teams were staffed. Within 2 days, data was forensically imaged and secured; leaving
Case Study: Time-Series Analysis Conducted for Bank Fraud Investigation
Time-Series Analysis Conducted for Bank Fraud Investigation A leading U. K. based bank suspected an employee of fraudulently lending money and then deleting emails to hide his actions. Client Challenge
Case Study: F100 Multinational Corporation Investigates Potential FCPA Violations
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