Thoughts From DOJ Experts on Using Data Analytics to Strengthen Compliance Programs

In recent years, U.S. enforcers have become increasingly knowledgeable about compliance programs and more nuanced in their expectations of companies. At a recent PLI program, DOJ compliance experts Matt Galvin and Lauren Kootman discussed their expectations for compliance programs, with a particular focus on how companies use data analytics. This article summarizes and synthesizes some of their insights. See “FCPA Enforcement, Changes in 2023 Foretell a Busy Year Ahead” (Jan. 17, 2024).

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