List the facts for a letter to a competitor or to the Commission
Key facts
- Human involvement
- YellowClose supervision
- How AI is used
- List the dates, the documents and the conduct the evidence file records. Do not write the letter.
- What the lawyer must review
- You write any letter that is sent. Sherman Act § 1 and FTC Act § 5 are the statutes that may matter, and § 45(a)(2) takes some businesses outside the Commission's section 5. A chronology is not a complaint and not a finding of a violation. Opinion 512: check every date against the document, and keep the file out of a public tool.
- Written for / version
- United States versionUS
Who does what
| Role | What they do |
|---|---|
| Assistance | Consider narrowly defined preparation support after confirming the tool’s capability and permitted scope. |
| Lawyer | Set the scope, supervise the work closely, verify every part relied on, resolve omissions and exceptions, and approve the exact output. |
Checklist
- Verify dates, people and sequence against contemporaneous records. Preserve uncertainty and identify gaps or conflicting accounts.
- Verify the applicable jurisdiction and the version of each relevant law, rule or instrument in force at the material time.
- Confirm the output against the client’s instructions and the complete relevant source material, including omissions or contradictions.
- Resolve exceptions and record the responsible lawyer’s approval of the exact output and intended use.