E-discovery in cases under the Foreign Corrupt Practices Act can raise many hurdles. Documents are likely to be in multiple languages. The quantity of data is likely to be huge. And the data is apt to be housed with multiple custodians in any number of global locations and in any variety of formats.
Along with Jim Eidelman and Chris Toomey of Catalyst Consulting, I have just helped write a white paper on this topic for Catalyst Repository Systems. The white paper, Navigating ESI Challenges in an FCPA Investigation, offers guidance on how to address these and other issues.
Find the link to download the white paper on the Catalyst for FCPA Practices page.