Friday, April 26, 2024

Newsletters

Events

Research

Career

Home Tags Data analytics

Tag: data analytics

Compliance

DOE OIG Cites Need for Data Analytics to Combat Fraud

Compliance

DOJ Gets on the Data Analytics Bandwagon for FCPA

Compliance

Compliance Professionals’ Use of Technology Less Than Optimal

Compliance

Recent Sanctions Enforcement Actions Demonstrate Importance of Incorporating All Available...

Compliance

Data Analytics in the Enforcement Action against Bank of America

Compliance

DOJ Uses Data Analytics to Identify FCPA Misconduct, and Encourages Companies...

Compliance

DOJ Signals Increased Emphasis on Data Analytics to Prosecute FCPA Global...

Compliance

A Lapse in Data Analytics Cost Bank of America $12 Million

Compliance

Developments in Data-Driven Compliance

Compliance

Data Analytics Firm Files Qui Tam Based on Billing Outliers

12Page 1 of 2
© PubKGroup 2023