CASE STUDY Consumer Goods | Global
Global Snacks Manufacturer Implements Antitrust Risk Prevention at Scale
Client Need
- Reduce competition and antitrust risk by improving the quality of employee communications across more than 40 countries and 35 languages.
- Prevent future regulatory violations following significant competition and antitrust settlements.
- Strengthen oversight of employee emails and chats to support compliance efforts.
Client Solutions
- Engage global compliance leaders to understand regional competition and antitrust risks and priorities.
- Analyze 12 months of regional employee communications across email and chat platforms.
- Identify recurring language patterns associated with potential competition and antitrust risk.
- Validate findings with regional leaders to confirm real-world risk relevance.
- Refine detection models to reduce false positives while surfacing active antitrust issues.
Why Epiq
- Real-time intelligent risk identification using AI.
- Identify risk with higher precision and fewer false positives.
- Deploy a scalable solution capable of supporting multilingual global operations.
Results and Benefits
Identify 1317 employee communications potentially containing harmful competition and antitrust language out of 5.4M in over 35 languages.
Escalate 149 high-risk communications to the regional general counsel.
Reduce review time over 99%, from 5383 hours to 53 hours.
Enable real-time global monitoring and coaching for high-risk employees.