Finds 94% of the Relevant Documents Despite Review Criteria Changes

Our client, a global corporation, was hit with a federal investigation into alleged price fixing. The regulators believed they would find the evidence in the documents. The request to produce was broad, even for this three-letter agency. Our client would have to review over 2 million documents. And the deadline to respond was short, just four months to get the job done.

This wasn’t a case of finding a needle in a haystack. Rather, a wide range of documents were responsive. A sample of the initial collection suggested that as many as 45% of the documents would be responsive. One option was to produce everything but the client had a lot of confidential and proprietary information that it didn’t want in the hands of competitors or the public. The assignment was to produce responsive documents but only responsive documents.

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