Case Study
Managing a six-week, 170,000+ document review, followed by an extensive privilege log.
Managing a six-week, 170,000+ document review, followed by an extensive privilege log. Summary Client Industry: Retail/Pharmaceutical Business Challenge: A legal review with constant change in scope, required assembly of 19 document reviewers to review 170,000 documents to avoid further subpoenas Highlights/Outcome: Special Counsel completed two phases of the review with an accuracy rate of 97.8% Opportunity The State Attorney General (NYAG) initiated an investigation against a pharmaceutical retail chain in regards to possible fraudulent Medicaid billings. Two subpoenas were served requesting files from the corporation’s employees and one specific division’s personnel. Outside Counsel engaged Special Counsel as their preferred provider to manage the review. The client’s goal w