More Investigations Articles

Discovery

Disrupting Whistleblowers: Data analytics speed investigations and deliver preemptive solutions

MCC: In keeping up with data volumes and the constant evolution of available technologies, companies and professionals involved in the world of e-discovery are recognizing the need to take a more proactive approach to corporate data. How does information governance fit into this picture? Kelly...

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Information Governance

Data Analytics 101: The right approach makes all the difference

MCC: What types of engagements do you typically handle on the data analytics side? Sehgal: Our engagements can range from smaller dispute analyses to major high-profile investigations. In all types of cases, our clients are often facing a seemingly insurmountable amount of data that needs to...

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Department of Justice (DOJ)

Pushing Back on Piling On: Heaping regulatory penalties on businesses that plead guilty may not be the answer

“A slap-on-the-wrist culture.” This is how Senator Elizabeth Warren (D-Mass.), speaking publicly this spring, characterized recent decisions by the Department of Justice, the Securities and Exchange Commission and other regulators not to impose the most severe regulatory penalties...

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