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The U.S. Department of Justice's (DOJ) Foreign Corrupt Practices Act (FCPA) unit is cracking down on white-collar crime. To achieve this, the DOJ has recommended that companies incorporate data analytics to strengthen their compliance programs. Companies that heed this advice should implement a strong data analytics function, identify key risks and look to mitigate them.
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.
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When we consider how the use of AI affects legal PR and communications, we have to look at it as an industrywide global phenomenon. A recent online conference provided an overview of the latest AI trends in public relations, and specifically, the impact of AI on communications. Here are some of the key points and takeaways from several of the speakers, who provided current best practices, tips, concerns and case studies.