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[Event] Practical Guide to FCPA Data Analytics - November 28th, National Harbor, MD | American Conference Institute (ACI)

Published: November 8, 2023

The U.S. Department of Justice, Criminal Division, updated its Evaluation of Corporate Compliance Program in March 2023, with renewed expectations for companies to use data analytics...

Source: jdsupra.com

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United StatesTara PaleshAditya YerramilliGina Salcedo LanninZachary OppermanUs Department Of JusticeMonitoring TechnologyOffice Of Compliance IntegrityCapital OneCriminal DivisionCorporate Compliance ProgramForeign Corrupt Practices ActPractical GuideCompliance Analytics Coe