Thomas Gricks, Esq., is Managing Director, Professional Services at Catalyst. A prominent e-discovery lawyer and one of the nation’s leading authorities on the use of TAR in litigation, Tom advises corporations and law firms on best practices for applying TAR technology to reduce the time and cost of discovery. He has more than 25 years of experience as a trial lawyer and in-house counsel, most recently with the law firm Schnader Harrison Segal & Lewis, where he was a partner and chair of the e-Discovery Practice Group.
Using Advanced Analytics and Continuous Active Learning to "Prove a Negative" This is the second article in a two-part series that focuses on document review techniques for managing compliance in internal and regulatory investigations. Part 1 provided several steps for implementing an effective document review directed at achieving the objectives of a compliance investigation. This installment outlines an approach that can be...
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Internal/Regulatory Investigations Versus Litigation Too many corporations approach litigation and compliance investigations the same way, using the same technology, approach and people. But your approach to managing electronic information in internal and regulatory compliance investigations should differ from the one for litigation. Most of the discussion surrounding compliance investigations focuses on best practices for planning and conducting personnel interviews. This article addresses...
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