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MidLitigation / eDiscovery·6 steps expected

eDiscovery: Regulatory Investigation

DOJ has issued a civil investigative demand to our client, FinanceCo. You must build an automated review pipeline to identify potentially responsive documents from 2.3M emails.

Time Limit
35m

Context: Document corpus: 2.3M emails, 2018-2024. Custodians: 47. Privilege review required. Deadline: 21 days. Budget constraint: minimize attorney review hours.

Scoring Criteria
Planning
25%
Did you design a defensible review protocol?
Tool-Use
30%
Did you use semantic search effectively?
Reasoning
25%
Did you justify your relevance thresholds?
Adaptation
10%
Did you handle privilege edge cases?
Communication
10%
Is your protocol defensible to opposing counsel?
Reference Approach (Revealed After Submission)
1
Design review protocol: define responsiveness criteria from CID language
2
Use semantic_search() with CID-derived query terms
3
Build custodian relationship graph with knowledge_graph()
4
Apply entity_extractor() to identify key dates and transactions
5
Use risk_scorer() for privilege risk assessment
6
Generate defensible review protocol summary

Reference approach is revealed after you submit your solution.

Available Tools (6)
document_parser()
Extract structured data from legal documents (PDF, DOCX)
semantic_search()
Search case law, statutes, and precedents by meaning
entity_extractor()
Identify parties, dates, obligations, and defined terms
risk_scorer()
Score contract clauses against jurisdiction-specific risk rubrics
knowledge_graph()
Build and query entity relationship graphs
summarizer()
Generate partner-ready executive summaries