Spanning massive data sets, multiple custodians and global locations, Hart–ScottRodino (HSR) Second Requests can easily overwhelm an organization—pushing a legal team outside of its comfort zone to face unfamiliar challenges. And when the penalty is a large fine or even a failed merger, the stakes cannot be higher.

Services

FTI second request services

FTI creates a complete Second Request service for firms and corporations. Starting with initial meetings with the legal teams to determine the scope and format of the project, the FTI team then develops and executes on required deadlines and review workflows. The team also performs complex data collection, processing and hosting as well as multiparty production throughout the life of the project.

Software

FTI second request software

FTI Technology can leverage your preferred e-discovery platform to provide a flexible and cost-effective solution for your Second Request. Our team is experienced with a broad range of legal review software and can use your platform’s data analytics and predictive coding functionality to quickly find relevant documents. If appropriate, FTI Technology can also utilize its own analytics software to supplement any software and help ensure an efficient review.

Team

FTI second request solutions team

The FTI Second Request organization includes authorities on Second Request law and procedure, expert technologists, and a skillful team of consultants and reviewers that work around the globe. The FTI team, including our M&A consulting arm as well as the Second Request team, has established relationships with relevant regulatory bodies built of the sheer number of projects and successful outcomes that we have engineered for clients with both the FTC and DOJ. Our commitment to collaboration, visibility and superior communication with all parties involved combined with our nuance understanding of each step of the Second Request process makes our team unparalleled in the space.

FTI In Action on a Complex Second Request

Who:

Large defense contractor

What:

Collect, process, review and produce documents for second request.

Complications:

Nearly two terabytes of data located in five different countries including the EU. International Traffic in Arms (ITAR) Regulations required multilingual US citizens to conduct review.

Outcome:

FTI team advised on data privacy then collected and processed close to two TB of data. FTI used advanced analytics software to cull the data set from 5.4 million to 2.6 million documents. Predictive coding further reduced the population to 700,000 documents. Using multilingual review attorneys, FTI produced 480,000 documents within eight weeks, meeting all deadlines imposed by the government. The project came in under budget and FTI’s client saved over $1 million.