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Protecting privileged communications and data from disclosure is paramount for legal teams. Unrestricted legal advice, such as attorney-client communications or litigation strategy. are vital to the legal process and are exempt from…

Information Retrieval · Computer Science 2019-04-04 Peter Gronvall , Nathaniel Huber-Fliflet , Jianping Zhang , Robert Keeling , Robert Neary , Haozhen Zhao

This paper presents a link analysis approach for identifying privileged documents by constructing a network of human entities derived from email header metadata. Entities are classified as either counsel or non-counsel based on a predefined…

Information Retrieval · Computer Science 2025-12-10 Jianping Zhang , Han Qin , Nathaniel Huber-Fliflet

Research has shown that Convolutional Neural Networks (CNN) can be effectively applied to text classification as part of a predictive coding protocol. That said, most research to date has been conducted on data sets with short documents…

Information Retrieval · Computer Science 2019-12-23 Robert Keeling , Rishi Chhatwal , Nathaniel Huber-Fliflet , Jianping Zhang , Fusheng Wei , Haozhen Zhao , Shi Ye , Han Qin

Protecting privileged communications and data from inadvertent disclosure is a paramount task in the US legal practice. Traditionally counsels rely on keyword searching and manual review to identify privileged documents in cases. As data…

Information Retrieval · Computer Science 2021-12-17 Haozhen Zhao , Shi Ye , Jingchao Yang

Predictive coding has been widely used in legal matters to find relevant or privileged documents in large sets of electronically stored information. It saves the time and cost significantly. Logistic Regression (LR) and Support Vector…

Information Retrieval · Computer Science 2019-04-04 Fusheng Wei , Han Qin , Shi Ye , Haozhen Zhao

In legal matters, text classification models are most often used to filter through large datasets in search of documents that meet certain pre-selected criteria like relevance to a certain subject matter, such as legally privileged…

Information Retrieval · Computer Science 2025-12-10 Keith Huffman , Jianping Zhang , Nathaniel Huber-Fliflet , Fusheng Wei , Peter Gronvall

US corporations regularly spend millions of dollars reviewing electronically-stored documents in legal matters. Recently, attorneys apply text classification to efficiently cull massive volumes of data to identify responsive documents for…

Information Retrieval · Computer Science 2023-11-16 Christian Mahoney , Peter Gronvall , Nathaniel Huber-Fliflet , Jianping Zhang

One type of machine learning, text classification, is now regularly applied in the legal matters involving voluminous document populations because it can reduce the time and expense associated with the review of those documents. One form of…

Information Retrieval · Computer Science 2019-04-04 Rishi Chhatwal , Nathaniel Huber-Fliflet , Robert Keeling , Jianping Zhang , Haozhen Zhao

Legal practitioners and judicial institutions face an ever-growing volume of case-law documents characterised by formalised language, lengthy sentence structures, and highly specialised terminology, making manual triage both time-consuming…

Computation and Language · Computer Science 2026-04-21 Moinul Hossain , Sourav Rabi Das , Zikrul Shariar Ayon , Sadia Afrin Promi , Ahnaf Atef Choudhury , Shakila Rahman , Jia Uddin

In today's legal environment, lawsuits and regulatory investigations require companies to embark upon increasingly intensive data-focused engagements to identify, collect and analyze large quantities of data. When documents are staged for…

Information Retrieval · Computer Science 2019-04-04 Rishi Chhatwal , Peter Gronvall , Nathaniel Huber-Fliflet , Robert Keeling , Jianping Zhang , Haozhen Zhao

Companies regularly spend millions of dollars producing electronically-stored documents in legal matters. Recently, parties on both sides of the 'legal aisle' are accepting the use of machine learning techniques like text classification to…

Information Retrieval · Computer Science 2019-12-23 Christian J. Mahoney , Jianping Zhang , Nathaniel Huber-Fliflet , Peter Gronvall , Haozhen Zhao

We present a new Convolutional Neural Network (CNN) model for text classification that jointly exploits labels on documents and their component sentences. Specifically, we consider scenarios in which annotators explicitly mark sentences (or…

Computation and Language · Computer Science 2016-09-27 Ye Zhang , Iain Marshall , Byron C. Wallace

Shallow Convolution Neural Network (CNN) is a time-tested tool for the information extraction from cancer pathology reports. Shallow CNN performs competitively on this task to other deep learning models including BERT, which holds the…

Computation and Language · Computer Science 2020-08-05 Abhishek K Dubey , Alina Peluso , Jacob Hinkle , Devanshu Agarawal , Zilong Tan

In order to maximize the applicability of sentiment analysis results, it is necessary to not only classify the overall sentiment (positive/negative) of a given document but also to identify the main words that contribute to the…

Computation and Language · Computer Science 2017-10-02 Gichang Lee , Jaeyun Jeong , Seungwan Seo , CzangYeob Kim , Pilsung Kang

Legal text retrieval serves as a key component in a wide range of legal text processing tasks such as legal question answering, legal case entailment, and statute law retrieval. The performance of legal text retrieval depends, to a large…

Information Retrieval · Computer Science 2023-04-12 Ha-Thanh Nguyen , Manh-Kien Phi , Xuan-Bach Ngo , Vu Tran , Le-Minh Nguyen , Minh-Phuong Tu

Text classification is a fundamental task in natural language processing (NLP). Several recent studies show the success of deep learning on text processing. Convolutional neural network (CNN), as a popular deep learning model, has shown…

Computation and Language · Computer Science 2023-01-30 Ali Jarrahi , Ramin Mousa , Leila Safari

For management, documents are categorized into a specific category, and to do these, most of the organizations use manual labor. In today's automation era, manual efforts on such a task are not justified, and to avoid this, we have so many…

Machine Learning · Computer Science 2020-04-20 Ritu Yadav

In this paper, we present a supervised framework for automatic keyword extraction from single document. We model the text as complex network, and construct the feature set by extracting select node properties from it. Several node…

Information Retrieval · Computer Science 2019-09-27 Swagata Duari , Vasudha Bhatnagar

The classification of legal documents from an unstructured data corpus has several crucial applications in downstream tasks. Documents relevant to court filings are key in use cases such as drafting motions, memos, and outlines, as well as…

Computation and Language · Computer Science 2026-04-27 Ishaan Gakhar , Harsh Nandwani

In recent years, convolutional neural networks (CNNs) took over the field of document analysis and they became the predominant model for word spotting. Especially attribute CNNs, which learn the mapping between a word image and an attribute…

Computer Vision and Pattern Recognition · Computer Science 2019-03-27 Fabian Wolf , Philipp Oberdiek , Gernot A. Fink
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