For legal counsel working on a merger, receiving a Second Request to complete an evaluation of the impact the proposed merger will have on relevant market competition can instantaneously result in a data-review overload in a compressed timeframe. How do you alleviate the pressure to feasibly complete this government request on time while foreseeing what story your data will tell?
Second Requests by the Federal Trade Commission (FTC) or the Department of Justice (DOJ) may cover extended periods of time, numerous custodians and a wide range of products, services and markets. Last summer, the FTC expressed support for analytics—including keyword searches, email threading, global deduplication, near deduplication, and technology-assisted review (TAR)—in its Model Second Request.
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