Home Compliance A Lapse in Data Analytics Cost Bank of America $12 Million ComplianceFCPA A Lapse in Data Analytics Cost Bank of America $12 Million December 1, 2023 26 Share FacebookLinkedinTwitter Jirapong Manustrong | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance Management Decisions: When Is Disclosure Required Under ‘TINA?’ Compliance How to Establish an Effective Data Management Governance Program Compliance False Claims Act Settlements to Know from Q2 2024