Those whose work consists only of litigation, of whatever size, generally think that the eDisclosure burdens placed on them are onerous. Those burdens, and in particular the timelines, can look pretty relaxed when compared with what has to be done, often urgently, for an investigation.
That investigation be purely internal, triggered perhaps by doubts about the conduct of an employee or as a result of whistleblowing; they may be external, a reaction to an investigation by a regulatory agency.
Recommind has a webinar on 25 June (that’s TODAY) at 10:30am BST called eDisclosure webinar: powering through investigations – LIBOR to FIFA. Its aim is to look at financial services regulatory investigations in particular (though the principles apply to all kinds of investigations), where technical challenges beyond mere volume, such as non-traditional data formats like chat and audio and foreign language documents meet the potential for very large penalties.
Simon Price and David Nichols of Recommind in London will talk about practical strategies to help cut through the noise in investigations and to arrive as quickly as possible at a prioritised review set.