Going Green: Compliance Issues are Mounting for Corporates

Trevor Horwitz, a senior compliance and legal consultant from Consilio, sat down with a number of lawyers from across the energy industry to discuss the compliance issues they are facing and how they make sure their businesses don’t commit fraud, either intentionally or accidentally.

Case Study: Predictive Coding Reduces Time and Cost of Regulatory Review Matter

Predictive Coding Reduces Time and Cost of Regulatory Review Matter A high-profile investigatory matter involving discovery requests from a state regulatory agency and a state attorney general. Client Challenge Our

Case Study: Custom Collection Strategies Reduce Document Review Volume

Custom Collection Strategies Reduce Document Review Volume Reducing the volume of documentation review for Early Case Assessment. Client Challenge A large oil and gas corporation needed Early Case Assessment on