News & Analysis as of


The Government’s Use of Data Analytics to Identify Healthcare Fraud

by Blank Rome LLP on

No one knows exactly how much fraudulent conduct costs the United States healthcare system. Some suggest it may cost Medicare, Medicaid, and private insurers $100 billion each year. Regardless of the exact amount, everyone...more

The Benefits of Advanced Analytics for Financial Institutions: A Breakthrough for Efficiency and Compliance

by Epiq on

Many attorneys are under the impression that keyword searches are the core of discovery. Their assumption is that the natural (and perhaps only) method for locating documents is to run a simple language search through a large...more

Can AI help compliance teams work smarter?

As cognitive computing continues to make great strides, how can compliance professionals harness the power of machine learning and artificial intelligence (AI) to help solve the regulatory challenges they encounter on a daily...more

Were Analytics The Real MVP Of The Super Bowl?

by Jackson Lewis P.C. on

As the Eagles readied to celebrate the franchise’s first Vince Lombardi trophy, an unlikely candidate basked in the glow of being declared the game’s Most Valuable Player. Surely it was Nick Foles who, on his way to upsetting...more

How did U.S. retailers perform over the holiday season?

The retail and restaurant winners and losers from the holiday season in the United States have been revealed in analysis published by Thomson Reuters on Eikon and Lipper Alpha Insight....more

Measuring the success of sell-side research

When the cost and quality of research has never been under so much scrutiny, how is it possible for sell-side firms to objectively measure their performance?...more

Ninth Circuit Narrowly Defines "Personally Identifiable Information" Under the VPPA

On November 29, 2017, the U.S. Court of Appeals for the Ninth Circuit joined the Third Circuit in narrowly defining “personally identifiable information” under the Video Privacy Protection Act (VPPA), holding in Eichenberger...more

Davos 2018: Big data and our role fighting financial crime

As the fight against financial crime and corruption gathers pace, Davos 2018 has highlighted to business and political leaders their vital role in fostering cross-border co-operation and data sharing....more

The implications on data in sport in light of improvements in technology

by DLA Piper on

With improvements in technology, more and more data about sporting events is being captured. A number of different groups claim to 'own' such data - the players themselves ("the data wouldn't exist if we didn't participate"),...more

Value-based health care: compliance infrastructure

by Ropes & Gray LLP on

Brett Friedman, Ropes & Gray health care partner, discusses the impact to compliance organizations as payment models transition from traditional fee-for-service to value-based. ------- As the payment models have shifted...more

How to gather snowflakes: big data, AI and predictive analysis of customers

by DLA Piper on

Ask people to think of something unique, and it doesn't take long before they mention the snowflake: fragile, perfect, utterly individual and completely different from every other snowflake that has ever fallen. And surely...more

A CIO Budget Playbook for 2018

It’s that time of the year again, budget season. A time when organizations set priorities on how to strategically spend their money in 2018. In the information technology (IT) world this can be a daunting task for any CIO....more

A CIO Budget Playbook for 2018

It’s that time of the year again, budget season. A time when organizations set priorities on how to strategically spend their money in 2018. In the information technology (IT) world this can be a daunting task for any CIO....more

2017 World Series Champs – Final Lessons Learned from a Magical Nine Days

by Thomas Fox on

The 2017 World Series gave us many compliance lessons to consider going forward. We considered the role of data analytics in baseball and in compliance. The clear conclusion is that data is a tool which every compliance...more

Compliance and Technology – Rational Actors Need to Adopt Technology

by Michael Volkov on

I always enjoyed the assumption underlying economic models – assuming people are rational actors, then . . . Sometime people do not act rationally, and sometimes people react out of fear or make unrealistic assumptions....more

Astros Win First World Series Game at Home – Trusting Your Eyes to Read the Data

by Thomas Fox on

There is much discussion about data analytics and Artificial Intelligence (AI) in compliance. Yet rarely do we talk about the human element in all of this. The point of data is to give you information from which you can make...more

Should we regulate artificial intelligence?

by Hogan Lovells on

Hogan Lovells partner Winston Maxwell spoke on October 12, 2017 at a conference on artificial intelligence organized by the French think tank “Le Club des Juristes”. What follows is an English version of his prepared remarks....more

Global In-House Centers in India, v2.0

GICs in India are evolving from cost-saving platforms into Innovation Centers for emerging digital technologies that can provide a competitive advantage. Recent years have seen a resurgence of interest in GICs in India...more

Episode 23: Using “People Analytics” to Make Smart Business and Corporate Culture Decisions

by Akerman LLP on

Matt Steinberg welcomes Humanyze CEO, Ben Waber, to discuss the growing science around people analytics—the “big data” underlying day-to-day workplace interactions. Matt and Ben discuss how technology (e.g., ‘next-gen’...more

Out of Compliance Taxpayers: Beware of new IRS-Programs!

by Foodman CPAs & Advisors on

The IRS-Criminal Investigation Unit (IRS-CI) is the Criminal Law Enforcement Arm of the IRS. Its conviction rate of over 90% is one of the highest in federal law enforcement. Those convicted pay taxes, penalties and...more

When is the Right Time? The Indians Streak and Monitoring

by Thomas Fox on

My challenge on when to write about the Indians winning streak informs today’s blog post, as I consider when you should use ongoing monitoring. Every compliance practitioner recognizes the prevent, find and fix tripartite...more

Charting Your Course On The Data Analytics Highway

by Jackson Lewis P.C. on

Should data analytics be used as a tool to uncover new insights from company data, or should it be used to answer or solve a specific business inquiry or problem? This question is central to any analytics project design. But...more

Across the Board-Episode 5, Visualization of Data for a Board

by Thomas Fox on

In this episode, I visit with Joe Oringel, co-founder of Visual Risk IQ, a data-analytics and visualization company. They have developed a manner to not only extract data but present it in a way that is very interesting, very...more

Thursday’s ILTACON 2017 Sessions: eDiscovery Trends

by CloudNine on

As noted Monday, Tuesday and yesterday, the International Legal Technology Association (ILTA) annual educational conference of 2017 (otherwise known as ILTACON) is happening this week and eDiscovery Daily will be reporting...more

Time for ILTACON 2017: eDiscovery Trends

by CloudNine on

The International Legal Technology Association (ILTA) annual educational conference of 2017 (known as ILTACON) kicked off yesterday with several networking events, and begins in earnest today with the first day of sessions. ...more

154 Results
View per page
Page: of 7

"My best business intelligence,
in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up using*

Already signed up? Log in here

*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
*With LinkedIn, you don't need to create a separate login to manage your free JD Supra account, and we can make suggestions based on your needs and interests. We will not post anything on LinkedIn in your name. Or, sign up using your email address.