Case Study

Highly confidential managed review pursuant to DOJ money laundering and asset forfeiture subpoenas.

Highly confidential managed review pursuant to DOJ money laundering and asset forfeiture subpoenas.

Pages 2 Pages

Highly confidential managed review pursuant to DOJ money laundering and asset forfeiture subpoenas. Summary Special Counsel completed first pass responsiveness and privilege review for a sensitive DOJ investigation with rolling productions, implementing airtight security protocols, improving efficiencies, and ensuring quality and accuracy on a tight timeline Opportunity Our client, an Am Law 100 firm, contacted Special Counsel to manage a responsiveness and privilege review of over 36,000 sensitive documents for its end-client. The review was pursuant to subpoenas from the US Department of Justice (DOJ) Criminal Division’s Money Laundering and Asset Forfeiture section and Office of the Special Counsel. Business Challenges As with any DOJ investigation, the contents in scope

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