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Case Studies

Case Study
False Claims Act/Remote Review

Compliance was entrusted to handle review and hosting for a False Claims Act matter. In addition to using Brainspace to bring the review set from 8 million documents to just 200,000, Compliance successfully pivoted to remote review during COVID-19.

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Case Study
Antitrust

Compliance provided project management and a review team to a law firm client during an antitrust litigation, helping manage the flow of review data and track production sets by custodian.

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Case Study
DOJ Second Request

Using Relativity, Brainspace, and a team of 300 document review attorneys, Compliance processed and hosted 20+ TB of data and conducted technology-assisted review in support of a DOJ Second Request with aggressive deadlines.

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Case Study
Second Request/Managed Review

For an FTC Second Request, Compliance delivered a managed review solution that increased throughput for more than 500,000 documents and lowered costs by an estimated $250,000, all within a strict, six-week deadline.

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Case Study
Second Request

From processing through AI-driven managed review, Compliance partnered with outside counsel and our client to meet the demands of a Second Request issued for a merger of two internet-based companies.

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Case Study
Product Liability Claims

Implementing unified workflows and best practices to a client’s ESI and managed review needs in defense of multiple product liability claims helped Compliance reduce legal costs by 50% and ESI technology costs by 45%, resulting in significant savings to the client and their insurer.

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Case Study
Class Action

When review volume quadrupled a week into a three-week discovery deadline, Compliance rallied a team to process and review a million pages and deliver production to counsel’s office on time.

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Case Study
Contract Analytics

Following six acquisitions in two years, a large professional services and consulting firm needed to audit and review its portfolio of contracts. Rather than engaging a team of reviewers over the course of months, Compliance employed Heretik’s AI engine to extract and compare provisions in a matter of minutes.

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Case Study
eDiscovery Technology Platform Migration to Cloud

After five years and a highly effective partnership with Compliance, a national law firm, wanting to stay at the forefront of cutting technology, is moving 20 TBs of data from Relativity OnPrem to Relativity One in the cloud.

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Case Study
eDiscovery Technology Platform Outsourcing

To eliminate the burden of its eDiscovery technology infrastructure, a law firm turned to Compliance for an outsourced solution and self-directed experience for its attorneys.

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Case Study
Internal Compliance Audit

In support of its information governance policies and to ensure regulatory compliance, our client engaged Compliance to assist with highly-sensitive internal reviews.

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Case Study
Managed Review

Employing a data reduction strategy within a managed review solution for a product liability lawsuit, Compliance cut review volume by 80% and saved an estimated $350,000 in costs.

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Case Study
Multilingual Review / Anti-Competitive Pricing Matter

Over a period of more than three years, Compliance provided multilingual review for an anti-competitive pricing matter, delivering custom workflows, analysis, and reporting.

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Case Study
Multilingual Review / Financial Fraud

Compliance played an integral role in a large global review related to financial fraud litigation.

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Case Study
White Collar Crime & RICO

Compliance cost-effectively identified critical and unique documents in Brainspace and applied advanced analytics to deliver a focused approach that led to a successful defense for a corporate executive.

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Case Study
Internal Investigation

Using Brainspace analytics to identify and code the most important documents, Compliance enabled a report to be quickly prepared and delivered to the Board of Directors with the results of the investigation.

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Case Study
Investigation & Litigation

For a multinational bank with terabytes of data, Compliance employed a predictive coding approach using Brainspace analytics to reduce and segregate millions of documents, and assembled a team of 100+ review attorneys—delivering an estimated $10 million in savings over traditional approaches.

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