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

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?

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 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 The session The Adventures of Multilingual Investigations - Select Stories from Behind the Scenes of

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 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

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

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

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

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

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

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

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

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

In a bid to assert control over cyberspace, China passed a sweeping cybersecurity law that affects virtually every company doing business in that country. The law is set to go into effect June 1, 2017. Despite its broad reach and potential for disruption, it appears that very few legal professionals are aware of the law. A 2017 survey by Consilio showed that just a quarter of legal tech professionals are aware of the law. Just 2% are “very aware” and a scant minority (14%) are “very concerned.”

Four Technologies Help Limit and Manage PII in Cross-Border eDiscovery With the General Data Protection Regulation (GDPR) yet to go into effect and evolving data privacy laws, organizations face a huge challenge when it

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,

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