Fotis Konstantinidis Michael Pace

August 21, 2023 | The Legal Intelligencer

This article explains the DOJ's recent emphasis on robust data analytics in anti-corruption compliance programs, outlines how data analytics can and should be used in these programs, and suggests an approach to help legal counsel and companies determine if corporate programs will pass muster with the DOJ.

By Fotis Konstantinidis, Michael Pace and Jason Wright

12 minute read