DOJ Expectations for Data Retention

The DOJ’s FCPA Corporate Enforcement Policy contained a surprise for some companies: a requirement to retain business records to receive full cooperation and remediation credit when settling anti-corruption issues with the DOJ. In this webinar, James Koukios, a former Senior Deputy Chief of the Fraud Section at the DOJ and current partner at Morrison Foerster, and Jennifer Joyce, a data governance specialist at EY, joined Megan Zwiebel of the Anti-Corruption Report to discuss the purpose of the policy, the types of business records covered by the DOJ’s policy, the options a company has available when formulating a data retention policy and how to perform a risk assessment to determine the type of data retention policy that best suits a company’s needs.

To read the full article

Continue reading your article with a ACR subscription.