Mike
Sawyer
Manager
Expertise
Mike Sawyer has 10 years of experience in data processing, eDiscovery, and project management. Skilled in Relativity, Nuix, and AccessData, he manages large datasets for investigations and class-action matters, ensuring accurate, secure handling of data. A Relativity Certified Expert, Mike combines technical mastery with operational efficiency to deliver seamless eDiscovery support.
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- Global Mining Group: Supporting the SEC-appointed Independent Consultant reviewing the company's risk management processes and internal controls as they relate to the impairment process, company’s disclosure, and reporting obligations.
- Cryptocurrency Exchange: Currently supporting a multi-year US compliance monitorship of a global cryptocurrency exchange.
- Balfour Beatty Communities: Supporting Founding Partner and DOJ appointed monitor Frances McLeod in an ongoing monitorship, which includes evaluating the implementation and enforcement of the company's corporate compliance program and adherence to anti-fraud laws.
- Communications Provider: Supported eDiscovery and data analysis needs across multiple matters involving litigation and internal investigations, including establishing seven Relativity workspaces and handling, processing and analyzing both structured and unstructured data.
- NYSE-Listed Financial Services Firm: Supported the independent compliance monitor appointed by the DOJ due to the firm's involvement in market manipulation schemes.
- Global Financial Institution: Supported the DOJ-appointed monitor, evaluating financial crime compliance in areas including FCPA, BSA/AML, FATCA, and OFAC and making recommendations for ongoing compliance improvements.
- Medical Device Supplier: Supported company and counsel with an investigation into alleged sales to a sanctioned entity and potential grey market sales through a distributor in the South Asia region, identifying sub-distributors of interest and key risk areas.
- Sporting Regulator: Conducted forensic data collecting and review hosting for a multi-jurisdictional dispute, deploying a portable hosting solution in Central Europe and complex deduplication workflows in compliance with applicable data privacy laws and blocking statutes.
Biography
Mike Sawyer has 10 years of experience in data processing, eDiscovery, and project management. Skilled in Relativity, Nuix, and AccessData, he manages large datasets for investigations and class-action matters, ensuring accurate, secure handling of data. A Relativity Certified Expert, Mike combines technical mastery with operational efficiency to deliver seamless eDiscovery support.
Expertise
Awards & Recognition
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