Post-Breach Class Action Document Production
Capital One kept a forensic firm on retainer, then engaged it through outside counsel after the breach. A court held the resulting report producible, because the services under both agreements were identical. The notification review gets the attention and the specialist tools. The litigation that follows the notification is a different engagement, and it is […]
Suspension and Debarment Document Support
A show cause letter arrives and the company has perhaps thirty days to demonstrate present responsibility. Whatever your document systems are on the day it lands is what you are working with. Suspension and debarment is not litigation. It is an administrative determination about whether the government should do business with you, and the question […]
Wells Notice Document Production
By the time a Wells notice arrives, the staff has already read your documents and formed a view. The production that follows is not discovery. It is argument, and it is built from the record you already gave them. A Wells notice tells you the staff intends to recommend an enforcement action. What follows is […]