Case Study: Amlaw 10 Law Firm achieves 80%+ reduction in FCPA regulatory risk and rapid violation detection with Reveal

Amlaw 10 Law Firm - Customer Case Study

Amlaw 10 Law Firm represented a global entertainment client that received a DOJ Second Request during a proposed $60 billion acquisition and had 60 days to review 30 TB of mixed‑language data (1.8 million documents). Faced with overly broad keyword culling and an enormous relevance review task, the firm engaged Reveal and its associated Brainspace technology to accelerate an FCPA compliance audit.

Reveal deployed Brainspace’s Transparent Concept capabilities — using Concept Search to surface topic clusters and Communication Analysis to map who was talking to whom — and iteratively built searches from suspicious email text. Reveal’s approach enabled the team to find evidence of FCPA violations in under an hour, reduce regulatory risk by over 80%, dramatically shrink the review burden, and avoid millions of dollars in potential fines while establishing a repeatable self‑policing audit process.