Antitrust: DOJ Second Request, Subsequent Litigation

Antitrust: DOJ Second Request, Subsequent Litigation

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Case Studies

Advice and Resources

An Extensive Second Request Review Conducted On Time and Over $1M Under Budget

An Extensive Second Request Review Conducted On Time and Over $1M Under Budget

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Non-party FTC CID, 300,000+ document review for large international retailer.

Non-party FTC CID, 300,000+ document review for large international retailer.

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Summary

2.7 million documents reviewed + deposition & trial prep in 12 months-Special Counsel provided strategic, client-aligned project management and review strategy to help one of the largest American health insurance companies complete a DOJ second request pursuant to an important merger.

Opportunity

A large American health insurance company was involved in a high-profile merger and required document review assistance for a DOJ second request. Special Counsel was notified of the upcoming review one month before the anticipated project start date. Based on the scoping information regarding size and timeline, our team began putting together the appropriate review team to assist the insurance company and their outside counsel with the various phases for this type of review.

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