Cartel Criminalisation and Electronic Document Reviews

A cartel is where two or more businesses agree not to compete with each other. Examples of conduct include price fixing, allocating markets, rigging bids or restricting output of goods and services. Starting 8 April 2021, new law means that cartel conduct could be punished with up to 7 years' imprisonment. Given the increasingly serious …

Investigation requiring forensic standard electronic document review

Using Nuix, Incident Response Solutions processed 6 TB of data and provided contracted investigators with the ability to review millions of unstructured records for evidence of wrongdoing A large New Zealand company needed to investigate an employment matter. Allegations had been made in relation to misconduct by past and present employees. They determined that relevant …