Conceptual Analytics Assists with Department of Justice Request Client Challenge The government requested that the client look into potential violations of the Stark Law - a regulation which prohibits physician referrals

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

Success with Predictive Coding: Eliminating 89% of the Review with Predictive Coding Opposing counsel requested broad set of search terms resulting in an exceptionally high volume of documents for review. Client

Top Notch Review Team Meets Surprise Court Deadline Top Notch Review Team assists an AMLaw 100 firm to complete the review, redaction and production of a complex bankruptcy dispute in only 4 days.

Immediate Case Assessment Significantly Reduces Document Volume and Increases Review Efficiency Consilio assisted a Banking Client to manage e-discovery and document review on an internal investigation of alleged trading misconduct. Client

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

Custom Workflows, Smart Analytics Achieve High Volume Production in Tight Timeframe The company has been challenged by multi-district litigation cases related to unexpected side effects of a cancer drug. Client Challenge

Defensibly Reducing Review Volume by 75% using Statistical Search Term Optimization Frequent, high-profile litigation and regulatory matters involving large volumes of extremely sensitive data that must be reviewed against tight deadlines and high

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

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

Technology Assisted Review (TAR) Guidelines The Technology Assisted Review (TAR) Guidelines is the work product of more than 50 experienced practitioners and experts, who devoted substantial time and effort to improve the law.

What You Need to Get Ahead Using eDiscovery Analytics The challenge in eDiscovery has been to develop technology that reliably and accurately collects, processes, searches and presents information efficiently. With the latest wave

AI Finding Favor in Legal Industry, But Adoption Lags A recent survey conducted by Consilio polled 105 legal and technology professionals at last month’s Legalweek New York conference, and found that 93 percent

How To Control Data As Technology Complicates E-Discovery While technology is making certain aspects of e-discovery faster and easier — think of the process improvements that technology-assisted review has produced — it is

Interview: Doug Ventola of Consilio on law firm diversity and other criteria which matter to clients Chris Dale, of the eDisclosure Information Project, recently moderated a panel

Today's General Counsel Q&A on e-Discovery with Peter Ostrega Peter Ostrega explores how technology has contributed to the complexity of eDiscovery and the new skills and technologies that can assist with addressing these

Consilio Brings Together Analytics and Human Review in In-House Cost-Containment Service In this article, Robin Snasdell discusses our new service External Spend Optimization and its use of analytics tools. This article originally appeared

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