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.

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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.

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About the Authors

Josh Dennis

Joshua Dennis

Joshua Dennis has more than 15 years of experience working with clients and counsel on issues requiring complex data analysis, including investigations, economic damages, intellectual property, enforcement, forensic accounting, compliance […]

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