Joshua Dennis explains how compliance professionals can effectively use and better understand their own business data–before, during and after an incident.
Read the complete article from SCCE’s Compliance & Ethics Professional magazine.
The Department of Justice has recently made clear that it will consider a company’s use of data in its investigations into potential misconduct, such as violations of the Foreign Corrupt Practices Act (FCPA). Specifically, prosecutors will assess whether a company’s compliance department had access to internal data and whether this data was sufficiently analyzed before and during investigations in a way that would enable the detection of misconduct.
Posted In:
