Case Studies - Clutch Group

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Predictive Coding In A Regulatory Investigation

Predictive Coding In A Regulatory Investigation

Jul 11th, 2016

Scope of Services Clutch was called upon to assist our client, a large financial services institution, comply with investigation…

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Trade Analysis and Sales Process Reconstruction

Trade Analysis and Sales Process Reconstruction

Jun 27th, 2016

Trade Analysis and Sales Process Reconstruction Scope of services Clutch was called upon to assist our client, one of…

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Case Study:  Derivative Docs Electronic Capture and Analysis

Case Study: Derivative Docs Electronic Capture and Analysis

Jun 17th, 2016

Scope of services This was a new engagement from a document capture perspective but for an established client; one…

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Download the 2017 Regulatory Highlights Report

Trends in Financial Regulation, Supervision, and Enforcement

Clutch tracks 2017’s key global developments across the financial services industry to identify legislative issues, regulatory initiatives, supervisory priorities and enforcement trends in the midst of an evolving economic and political landscape.

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