The Promise and Perils of Artificial Intelligence in Document Review and Discovery

For the fourth edition of the ICC FraudNet Global Annual Report Ian Caswell, Sean Anderson and Yehia Mokhtar have written a piece evaluating the impact of AI in document review and discovery.

Download the report here (PDF) >

ICC FraudNet is a worldwide network of leading lawyers who specialise in fraud, international asset tracing and recovery. Using sophisticated investigation and forensic tools and cutting-edge civil procedures, ICC FraudNet members have recovered billions of dollars for victims of some of the world’s largest and most sophisticated global frauds involving insurance, commodities, banking, grand corruption, crypto and bankruptcy & insolvency.

Monika Rihma Attending the Ukraine Recovery Conference 2026

New York, NY – June 22, 2026 — Mintz Group's Monika Rihma is looking forward to attending the Ukraine Recovery Conference on June 25th and 26th in...

Read More

Asha Muldro Attending ACC Foundation's Women in Law & Leadership Event

New York, NY – June 15, 2026 — We are honored to announce that Asha Muldro will be representing Mintz Group at the ACC Foundation: 2026 Global Women...

Read More

Yehia Mokhtar to Appear on Xapien AI in Due Diligence Webinar

New York, NY – June 10, 2026 — We're proud to partner with Xapien for an upcoming webinar exploring one of the most important questions facing ...

Read More