Speed, Slack, and Specialization: A Precision Approach to Second Requests

During the COVID-constrained summer of 2020, HaystackID™ supported a leading global finance platform company and it’s internationally recognized outside counsel in responding to a Department of Justice (DOJ) Second Request based on a proposed acquisition of a highly regulated company. 

To meet the substantial compliance standard, three main roadblocks stood in the way: volumes of data, data sources, and Slack discovery challenges. 

Download this case study to learn how each of these challenges were overcome to create a compliant response to a complex investigation request, ultimately enabling the acquisition. You’ll learn:

  • How the process was scoped and executed in just 106 days
  • 4 key recommendations that guided investigation and discovery execution
  • Innovative approaches to Slack-specific roadblocks, including communication heat maps
  • Collection, processing, and TAR review metrics and results

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