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

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

Risk to Reputation – Understanding Behavioural Conduct Risk Tim LaTulippe, Director Reputation is that thing that makes a company seem 'cool', 'green', 'edgy', or if you were me in high school, 'average'.  This

Roger Miller on Investigations and the New Imperatives in Global eDiscovery At Legaltech in New York, Chris Dale interviewed Roger Miller, Senior Vice President leading the compliance and investigations group at Consilio.

Raid Ready: A Case Study By Daniel Rupprecht, Director – eDiscovery consulting, Competition & Investigations A knock on the door With substantial fines, potentially into the millions, regulatory

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

Two New Surveys Help Companies Focus on Enhancing Internal Investigations Two newly released surveys from Consilio and KPMG find many of their corporate respondents count internal investigations as a top priority. Consilio managing

Apples to Oranges: How Competition Investigations Differ from a Litigation Approach When Implementing eDiscovery Solutions By Daniel Rupprecht, Director – eDiscovery Consulting An Overview of the Approach to Litigation Disclosure At the

10 Practical Tips for Starting Out—or Restarting—as an LDO Whether you’ve just been hired as your organization’s first law department operations manager (LDO) or have been recruited into a more mature legal operations

Managing the Risks of Data Production in the Wake of the GDPR In the United States, preserving potentially relevant information for litigation is the law of the land. With this focus on eDiscovery

Consolidating Contracts Post-Acquisition Consilio consolidated and reviewed a global telecom’s multilingual, legacy contracts post-acquisition to better track and analyze obligations and promises. Client Challenge A large, global telecom had made

Healthcare Industry: Second Request Expertise Consilio’s integrated discovery services and Immediate Case Assessment™ analysis help a client save as much as $2.5 million in eDiscovery costs for a second request. Client

The EU-US Data Privacy Framework: Is It Our Destiny or the Dark Side? “Oh, I’m afraid the deflector shield will be quite operational when your friends arrive.” With these words, the Emperor taunted Luke Skywalker,

Eye on Discovery - 11.5 Million Reasons for Law Firms to Take Data Security Seriously In early April, we bore witness to what may be the largest data breach in history: 11.5 million confidential

Managing Multinational FCPA Review Foreign corrupt practices investigation in Japan. Client Challenge A multinational automotive manufacturer turned to Consilio to assist with the response to a foreign corrupt practices investigation

Most Important Documents Get Looked at First: Using Predictive Coding to Prioritize & Expedite Review A global 50 law firm representing the plaintiff faced the challenge of reviewing a produced set of about

Eye on Discovery: How to Avoid Hart (-Scott-Rodino) Burn With Second Requests Since the Federal Trade Commission (FTC) last revisited its merger review process back in 2006, many new tools have emerged on

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

Interview with CEO Andy Macdonald Washington SmartCEO magazine interviews Andy Macdonald for his insight and strategy in relation to company mergers and acquisitions.