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

Solutions for Investigations & Compliance Supporting corporate investigations & compliance challenges—from strategy to implementation. Trusted experts solving today’s complex and demanding global compliance & investigations challenges Leverage specialized technologies to pro-actively

Information Governance and Compliance Supporting your information governance and compliance challenges—from strategy to implementation. Provide expert assistance that’s critical to meet today’s complex and demanding challenges Developed, sound information governance strategies and

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.

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

Departed Employee Protocol Limit loss and risk exposure with technology-based protocols for terminated employees Proven reductions in risk with our Departed Employee Protocol customized to your organization Detail specific investigative tasks

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

Challenges in Searching Multilingual Data Sets in Global Investigations Global businesses speak many languages. While conducting business in multiple languages is necessary and inevitable, it also creates grave business risks as some of

Eye on Discovery - Global Businesses and Internal Investigations: The Challenges of Multilingual Keyword Searches Global businesses speak many languages. Conducting business in multiple languages creates business opportunities and business risks as some of

Eye on Discovery -Can You Trust Your Law Firms With Your Data? Your data is only as safe as the data of your least secure link to it. Unfortunately, for many organizations, suppliers that

Eye on Discovery - Five Steps to Take Now to Prepare for the General Data Protection Regulation Once the European Court of Justice issued its decision in Schrems v. Data Protection Commissioner, businesses began

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

Coordinating Overseas Review with Bilingual Lawyers A Global 50 law firm required London-based bilingual German and English speaking contract lawyers—with prior review experience in anti-bribery and corporate compliance-related matters—to work on a project with

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

Managing eDisclosure New Civil Procedure Rule 31.5A looks set to shake up the disclosure process in England and Wales, with potentially serious  consequences for those not up to speed with the changes by

Held To Account by Garry Bernstein New CPR 31.5A looks set to shake up the disclosure process in England & Wales.  The principle that the costs of conducting litigation should be proportionate and

Tiptoeing through the legal minefield by Drew Macaulay and Adrian White June 2012 For multinational companies, being at the sharp end of a cross-border investigation is fraught with risk. Getting the initial response