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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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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Delivering an 18 day, multi-location document review for civil lawsuit, on time and on budget

Delivering an 18 day, multi-location document review for civil lawsuit, on time and on budget

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Summary

Client industry:

International Retailer

Business challenge:

Assemble two review teams to produce only responsive documents, cost effectively and expeditiously

Highlights/outcomes:

Review completed one week early, resulting in $60,000 savings for the client

Opportunity

An international retailer engaged Special Counsel to assist in answering a non-party Federal Trade Commission Civil Investigative Demand (FTC CID) regarding a proposed merger between the client’s two largest competitors. The proposed merger would have yielded a formidable threat to the client’s business and the industry as a whole. The goal was to answer the CID fully and expediently while withholding privileged documents.

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