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.

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

Managing Multinational FCPA Review A multinational automotive manufacturer turned to Consilio to assist with the response to a foreign corrupt practices investigation originating out of Japan. After the initial phase of the matter

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

We were very pleased with the collection managed by Consilio. “We were very pleased with the collection managed by Consilio. We asked them to handle this case in an extremely short timeframe in

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

Webinar: From the Trenches: Managing Internal Investigations In conjunction with IQPC's Legal IQ, this webinar will outline the processes you need in place to get the most out of an internal investigation. Our

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

Responding to Cross-border Government Investigation To support its responsiveness to a United States Department of Justice (DoJ) investigation, an international corporation called on Consilio to help secure the files in its Asian offices.

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

eDiscovery comment: Establishing Effective Cost Controls in Litigation & Regulatory Investigations The continuing and rapid increase in the volumes of electronic documents generated and stored by companies means the issue of elevated costs

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

Digital guardians: Protecting companies against IP theft by John Shaw May 2012 As technology becomes more sophisticated and the tracking of intellectual property (IP) theft becomes more challenging, the pressure is on IT

How Businesses Can Protect Themselves from IP Theft by John Shaw February 2012 Software companies can spend enormous amounts of money and time developing new products; yet underestimate the ease of code being

Lawyer Monthly: Forensics Ready Guide by John Shaw January 2012 As technology changes at a rapid pace, so too must the forensics response to e-disclosure and investigatory requests. Understanding where the data is

Speedy Recovery: Retrieving lost emails as part of an investigation by John Shaw September 2011 With the rise of the digital age and the widespread use of computers and electronic communication by individuals

European Lawyer: Digging Up Data by Drew Macaulay September 2011 Cross-border information requests present a variety of challenges that, if not considered early in the life-cycle of a matter, have the potential to

New Law Journal: "Enforcement Matters: How Bribery-Act Compliant is UK Plc?" August 2011 Evidence suggests that many businesses are not taking the Bribery Act seriously: a recent European Fraud Survey found that one