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: 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: 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

Case Study: Consolidating Contracts Post-Acquisition

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

The Challenge of Complying with China’s New Cybersecurity Law

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.”

Eye on Discovery – Four Technologies Help Limit and Manage PII in Cross-Border eDiscovery

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 comes

Eye on Discovery – The Privacy Shield: Is It Our Destiny or the Dark Side?

The Privacy Shield: 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, informing him

Case Study: Managing Multinational FCPA Review

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