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

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

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

How to Maintain Effective and Secure Long-Term Vendor Relationships: Understanding the Risks (Part Two of Two) For a vendor relationship to be long-lasting and effective, both sides should be able to identify when

Interview: Ben Rusch of Consilio on the practical problems of collecting data in the EU Ben Rusch, interviewed by Chris Dale for the eDisclosure Information Project, is

Whitepaper: Rise of Law Firm Hacks Leads to More Scrutiny From Corporate Clients Third-Party Cybersecurity Assessments Help Manage Risk Karen Hornbeck, Consilio Last year was a lightning rod for law firm

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

Are You Ready for the New China Cybersecurity Law? Managing Director, Dan Whitaker discusses China's comprehensive Cybersecurity Law and the implications it will have on businesses when it goes into effect in June

Professional Services Firm Suspects Theft of Intellectual Property A national professional services firm engaged us to find evidence of a former employee’s theft of intellectual property prior to separating from the organization.

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

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

Webinar: The Snowden Effect - How the Landscape of Cross-Border Discovery is Impacted by Recent Events Presented as part of the ALM Virtual Corporate Counsel Forum, this one-hour webinar, will examine how

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 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