Insights

Multi District Natural Damages Litigation

Client: State Regulatory Agency Project: E-Discovery – Multi-District Natural Damages Litigation Executive SummaryActed as electronic discovery expert for a large state regulatory agency seeking natural resource damages for a multi-district litigation matter, which had been filed against polluters. Attended meet and confer with U.S. District Court Judge Scheindlin’s Special Master. The purpose of the meeting

Read More »

Forensic Investigation – Foreign Corrupt Practices Act

A large multi-national telecommunications company was the subject of an investigation for potential violations of the Foreign Corrupt Practices Act. The ESI team conducted an international independent forensic investigation in three continents that reviewed accounting methodology and ESI.

Read More »
Scroll to top

We use cookies to optimize our website and our service.