Mar. 4, 2020
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Buckley Welcomes White Collar Partner to New York and D.C.
- Kate RankinAnti-Corruption Report
Daniel Alonso, a former prosecutor, brings 25 years of criminal, civil and compliance experience to Buckley, including experience as a corporate monitor. For more insight from Buckley, see “Seven Steps Companies Can Take to Incentivize Internal Reporting of FCPA Violations” Jul. 11, 2012.
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ACR Editor Discusses Using Artificial Intelligence to Support Anti-Corruption Compliance
Senior Editor Megan Zwiebel recently appeared on a podcast with Perkins Coie White Collar & Investigations partners Gina LaMonica and Caryn Trombino, who discussed the use of AI in compliance programs, including trends in AI-based compliance, steps companies can take to utilize AI in their compliance programs, and how regulators view the use of data and AI in compliance programs. Listen to the podcast here.