The US Department of Justice (DOJ) now has more ammunition and resources than ever to use data analytics in their investigations. The convergence of better technology, increasingly usable data sets, and the ripe combination...more
7/6/2021
/ Analytics ,
Antitrust Division ,
Antitrust Violations ,
Artificial Intelligence ,
Compliance ,
Compliance Monitoring ,
Corporate Counsel ,
Corporate Misconduct ,
Data Collection ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Internal Audit Functions ,
Internal Investigations ,
Risk Mitigation ,
Vulnerability Assessments ,
Webinars ,
White Collar Crimes
Expect More Criminal Enforcement & What You Can Do To Minimize Your Risk -
Antitrust cartel and related collusive scheme enforcement is poised to increase. Several factors support this: (1) the Antitrust Division (the...more
5/10/2021
/ Compliance ,
Cross-Border Transactions ,
Data Protection ,
Department of Justice (DOJ) ,
Enforcement Actions ,
EU ,
European Commission ,
European Data Protection Board (EDPB) ,
European Economic Area (EEA) ,
General Data Protection Regulation (GDPR) ,
Pharmaceutical Industry ,
Proposed Legislation ,
Risk Management ,
UK Brexit
All companies—big and small—are collecting a tsunami of data. The US Department of Justice (DOJ) has now challenged corporate America to harness and analyze that data to improve corporate compliance programs by going beyond...more