On August 1, 2024, the US Department of Justice (DOJ) released the Corporate Whistleblower Awareness Pilot Program to incentivize whistleblowers to report corporate misconduct and, in turn, force organizations to strengthen...more
9/6/2024
/ Artificial Intelligence ,
Department of Justice (DOJ) ,
e-Discovery Professionals ,
Early Case Assessment ,
Electronically Stored Information ,
EU ,
Innovative Technology ,
Legal Project Management ,
Legal Technology ,
Machine Learning ,
Voluntary Disclosure ,
Whistleblowers
Linguistics plays a crucial role in investigations under the US Foreign Corrupt Practices Act, a regulation focused on combating bribery and corruption in international business transactions. These investigations typically...more
6/6/2024
/ Anti-Bribery ,
Anti-Corruption ,
Artificial Intelligence ,
Discovery ,
e-Discovery Professionals ,
Evidence ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Innovative Technology ,
Investigations ,
Pattern or Practice ,
Translations
In the ever-evolving business operations landscape, the early identification and containment of compliance risks has become a paramount concern for organizations worldwide. As someone deeply involved in both government and...more
5/14/2024
/ Analytics ,
Artificial Intelligence ,
Corporate Misconduct ,
Data Management ,
e-Discovery ,
e-Discovery Professionals ,
Early Case Assessment ,
Electronic Communications ,
Electronically Stored Information ,
Fraud ,
Investigations ,
Legal Technology
This Continuing Legal Education program offers a comprehensive examination of Foreign Corrupt Practices Act (FCPA) compliance, featuring insights from a panel of former government enforcement attorneys. Attendees will gain...more
4/17/2024
/ Anti-Corruption ,
Best Practices ,
Chief Compliance Officers ,
Compliance ,
Continuing Legal Education ,
Due Diligence ,
Enforcement Priorities ,
Evidence ,
Foreign Corrupt Practices Act (FCPA) ,
Investigations ,
Risk Mitigation ,
Webinars
Earlier this month at the ACI Mexico Summit on Anti-Corruption & Compliance, Foreign Corrupt Practices Act (FCPA) and compliance lawyers from across Latin America gathered in Mexico City for two days of thought leadership and...more
3/28/2024
/ Anti-Corruption ,
Big Data ,
Compliance ,
Department of Justice (DOJ) ,
Employee Training ,
FEPA ,
Foreign Corrupt Practices Act (FCPA) ,
Internal Investigations ,
Legal Advice ,
Legal Technology ,
Mexico ,
Popular ,
Smartphones ,
Thought Leadership ,
Whistleblowers