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