Ethics Group (OCEG) GRC Capability Model. Lists of the Codes The code lists are taken from http://www.abanet.org/litigation/utbms/home.html, which has the following Disclaimer & Copyright message: The authors hereby grant permission to use the codes and related definitions, in whole or in part, on a non-exclusive, royalty-free basis. In addition, this document may be freely reproduced and distributed in any electronic or hardcopy medium, on a nonexclusive, royalty-free basis, provided that this reproduction and distribution are not for profit, and that this title page is included in its entirety. Litigation Code Set L100 Case Assessment, Development and Administration L110 Fact Investigation/Development L120 Analysis/Strategy L130 Experts/Consultants L140 Document/File Management L150 Budgeting L160 Settlement/Non-Binding ADR L190 Other Case Assessment, Development and Administration L200 Pre-Trial Pleadings and Motions L210 Pleadings L220 Preliminary Injunctions/Provisional Remedies L230 Court Mandated Conferences L240 Dispositive Motions L250 Other Written Motions and Submissions L260 Class Action Certification and Notice L300 Discovery L310 Written Discovery L320 Document Production L330 Depositions L340 Expert Discovery L350 Discovery Motions L390 Other Discovery L400 Trial Preparation and Trial L410 Fact Witnesses L420 Expert Witnesses L430 Written Motions and Submissions L440 Other Trial Preparation and Support L450 Trial and Hearing Attendance L460 Post-Trial Motions and Submissions L470 Enforcement L500 Appeal L510 Appellate Motions and Submissions L520 Appellate Briefs L530 Oral Argument eDiscovery Code Set L600 Identification L601 Discovery planning L602 Interviews L609 Quality assurance and control L610 Preservation L611 Preservation order L612 Legal hold L619 Quality assurance and control L620 Collection L621 Collection/Recovery L622 Media costs L623 Media/ESI Transfer, Receipt, Inventory L629 Quality assurance and control L630 Processing L631 ESI stage, preparation and process L632 Scanning - Hard Copy L633 Foreign language translation L634 Exception handling L639 Quality assurance and control L650 Review L651 Hosting costs L693 Review Planning & Training L652 Objective and Subjective coding L653 First pass document review L654 Second pass document review L655 Privilege review L656 Redaction L659 Quality assurance and control L660 Analysis L670 Production L671 Conversion of ESI to production format L679 Quality assurance and control L680 Presentation L690 Project Management Counseling Code Set C100 Fact Gathering C200 Researching Law C300 Analysis and Advice C400 Third Party Communication Project Code Set P100 Project Administration P200 Fact Gathering/Due Diligence P210 Corporate Review P220 Tax P230 Environmental P240 Real and Personal Property P250 Employee/Labor P260 Intellectual Property P270 Regulatory Reviews P280 Other P300 Structure/Strategy/Analysis P400 Initial Document Preparation/Filing P500 Negotiation/Revision/Responses P600 Completion/Closing