The Department of Justice (DOJ) is increasingly utilizing data analytics for proactive enforcement, signaling a significant shift in their approach to combating white-collar crime. This
Compliance programs play a crucial role in ensuring that companies adhere to legal and ethical standards. In today’s digital age, where data is abundant and
I recently had the opportunity to visit with folks from Diligent we look down the road at key issues in 2024 in a podcast series,
I recently had the opportunity to visit with folks from Diligent. We look down the road at key issues in 2024 in a podcast series
I recently had the opportunity to visit with folks from Diligent. We look down the road at key issues in 2024 in a podcast series
I recently had the opportunity to visit with folks from Diligent. We look down the road at key issues in 2024 in a podcast series
I recently had the opportunity to visit with folks from Diligent. We look down the road at key issues in 2024 in a podcast series
Data analytics has become an essential tool in the field of compliance and risk management. It allows compliance officers to assess the effectiveness of their
Last week, Nicole Argentieri, acting assistant attorney general for the Criminal Division, speaking at the ACI National FCPA reported that the Department of Justice (DOJ)
I am hugely pleased to announce a dynamic new tool for compliance professionals, the Culture Audit™ which is a software tool designed to help companies
