Thought Leadership

Thought Leadership

Data Analysis Underlies New DOJ Guidance

The DOJ Criminal Division, Fraud Section recently released new guidance on how it evaluates corporate compliance programs.

The topics and questions outlined emphasize that the DOJ increasingly relies upon sophisticated data analytics and metrics to assess the effectiveness of corporate compliance programs.

Learn more about the guidance and compelling examples of metrics to demonstrate the effectiveness of corporate compliance programs in StoneTurn’s article on FCPA Blog.