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Over the past decade, the volume of data in litigation and investigations has exponentially increased. As data has become more and more vulnerable to subpoenas and regulators, people have become singularly concerned with making relevance decisions for production. In the process, we have forgotten about focusing on the facts themselves and uncovering the stories within data. The art of fact development ' the uncovering of essential data to develop case narratives ' has been lost, and it needs to be brought back again.
A common sentiment seems to be that focusing on individual facts just isn't possible due to high volumes or tight deadlines. But not only is it possible ' it's essential for building the narrative of your case. There are many benefits to incorporating fact development early on in the review process. It can lead to a more streamlined, efficient review. It can substantially reduce the volume of data you need to analyze. Furthermore, organizing and harnessing the data you uncover can have reverberating effects across current and future reviews.
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The DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.
The parameters set forth in the DOJ's memorandum have implications not only for the government's evaluation of compliance programs in the context of criminal charging decisions, but also for how defense counsel structure their conference-room advocacy seeking declinations or lesser sanctions in both criminal and civil investigations.
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