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Course Outline

Day 1: Establish the Foundation — Ingestion, Search, Retrieval

Module 1: The Legal Engineer’s Landscape

  • Learning objectives — understand the role, where AI integrates into legal work, and the two critical risks that pervade all operations.
  • Topics
    • The legal engineer role and current market demand.
    • AI applications in eDiscovery, review, contracts, research, and investigations; plain-language explanation of the EDRM model.
    • Build vs. buy considerations.
    • The two universal risks: confidentiality/privilege and defensibility.

Module 2: Legal Data Complexity — Ingestion and Extraction

  • Learning objectives — handle the reality of managing legal data at scale.
  • Topics
    • Handling 1,400+ file types, emails, PST files, scanned documents, load files (.dat/.opt); and critical embedded metadata.
    • Techniques for text extraction (Tika), OCR, and deduplication strategies.
  • Lab: FreeEed Ingestion — construct an ingestion pipeline over a deliberately messy document set (including emails/PSTs, scans, and load files).

Module 3: Search and Retrieval — The Core Foundation

  • Learning objectives — build the essential eDiscovery primitive: finding any information within any dataset.
  • Topics — full-text search and indexing (Solr/Lucene); relevance scoring, metadata/date filtering; searching across OCR-processed content.
  • Lab: eDiscovery Search — index a corpus and perform real eDiscovery-style searches, including within OCR’d scans.

Module 4: RAG for Legal Documents — with Citations

  • Learning objectives — implement RAG over legal documents that includes source citations.
  • Topics
    • Why retrieval, not fine-tuning, is preferred for sensitive material — ensuring the model never ingests raw documents.
    • Chunking, embeddings, and critically, citations/provenance.
    • Multi-document and thread summarization techniques.
  • Lab: Legal RAG with Citations — build a RAG-based Q&A system over a document set that provides answers backed by source citations.

Day 2: Ensure Privacy, Defensibility, and Deployment Readiness

Module 5: Privacy, Privilege, and Local Serving — Avoiding the Privilege Trap

  • Learning objectives — keep legal data local and demonstrate certification capability.
  • Topics
    • Data flow analysis when interacting with cloud AI services.
    • Privilege waiver implications, duty of competence, and the spectrum of "private" (contractual vs. physical separation).
    • Case study: Morgan v. V2X and why local hosting is court-defensible.
    • Serving local models (via Ollama/vLLM) and monitoring outbound traffic.
  • Lab: Local Model + Egress Proof — run a local model end-to-end and use monitoring tools to prove no data egressed.

Module 6: Defensible AI Review

  • Learning objectives — measure and document an AI review process to ensure legal validity.
  • Topics
    • Court-admissible metrics: recall, elusion, precision, ground-truth validation; TAR/active learning.
    • Transparency (justifying classification decisions) and reproducibility — pinning the model version, fixing settings, and comprehensive logging.
    • Creating a "defensible case snapshot" that allows a review to be re-run a year later with identical results.
  • Lab: Defensible Review — evaluate an AI review against blind ground truth data and produce a reproducibility package.

Module 7: Deployment — Workflow, Private Hosting, and Governance

  • Learning objectives — assemble components into a workflow, deploy privately, and evaluate performance.
  • Topics
    • Multistep legal workflows (ingest → search → summarize → review → produce) with human-in-the-loop processes.
    • Essentials of private/on-premises deployment (containerization; keeping data in-house).
    • AI governance for legal teams and scoring the system using SAIS-100 (the Elephant Scale Secure AI Score).
  • Lab: Score and Package — wire a multistep workflow, evaluate it with SAIS-100, and package it for private deployment.

Capstone (integrated across Day 2)

  • Construct a private, defensible legal-AI application end-to-end — ingest a messy corpus, search it, answer questions with citations using a local model, measure review defensibility, and package for private deployment.
  • Participants depart with a portfolio-ready project that mirrors real-world legal engineer responsibilities.

Optional Day 3 / Advanced Modules (delivered as a 3rd day or modular series)

  • Investigations: Entities, Relationships, and Timelines — extract people/organizations/dates, reconstruct email threads, build chronologies, map near-duplicates, and trace document lineage. Lab: build a timeline and entity/relationship view.
  • Agentic and Multistep Legal Workflows (Deep Dive) — advanced orchestration, contract analysis, multi-document synthesis, tool use, and guardrails as design principles. Lab: construct a multistep workflow with a human checkpoint.
  • Scale Deployment — on-premises and appliance deployment, distributed processing for large volumes, regulated environments (CJIS, government, higher education), and hardware sizing. Lab: containerize and scale a processing job across multiple workers.
  • Governance and Compliance Deep Dive — the AI regulatory landscape (100+ US state AI laws, EU AI Act), audit requirements, and comprehensive SAIS-100 governance audits. Lab: audit a legal-AI system against a governance/defensibility checklist.

Requirements

  • Proficiency in Python and familiarity with basic APIs.
  • Helpful: User-level understanding of Large Language Models (LLMs) — no machine learning background is required, as we build the foundational mental model.
  • No legal background required — essential legal concepts are taught within their practical context.

Audience

  • Software or AI engineers transitioning into the legal technology sector.
  • Engineers at legal-tech firms who need deeper domain knowledge in law.
  • Technically adept legal, eDiscovery, or information-governance professionals who prefer building solutions rather than just purchasing them.
  • Any professional aiming for a "legal engineer" or "AI legal engineer" role.
 14 Hours

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