CRA team members developed and implemented a global investigative analytics platform at a large consumer products and e-commerce company to identify, prioritize, investigate, and remediate compliance risks and triage diligence of high-risk third parties. The team worked closely with stakeholders from legal, compliance, internal audit and outside counsel to aggregate and harmonize data from multiple ERP systems, sales systems, and other data systems to proactively monitor for anomalous transactions and respond with coordinated compliance procedures.
Biden administration directs creation of sweeping new program to protect Americans’ sensitive personal data
On February 28, 2024, President Biden signed an executive order (EO), EO 14117, “Preventing Access to Americans’ Bulk Sensitive Personal Data and United States...