FCPA investigations are often unexpected, fast-moving, and complex. Legal and compliance teams may need to collect, review and produce relevant information in a matter of weeks. However, strict data privacy requirements around the globe impede the e-discovery process, as well as dramatically increase the risk.
For companies and law firms involved in multinational matters such as FCPA investigations, this toolkit provides an overview of key discovery challenges, such as data privacy compliance, as well as guidance on conducting fast, defensible and expert e-discovery globally.
With this toolkit, you’ll learn how to handle discovery in response to FCPA, including:
- The evolving data privacy regulatory environment in Europe.
- Key “dos and don’ts” for maintaining data privacy compliance in response to FCPA investigations.
- Case study examples showing best practices for multinational discovery.