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.
DOJ launches pilot program to enhance voluntary self-disclosure and combat white-collar crime
In April 2024, the US Department of Justice (DOJ) Criminal Division released its Pilot Program on Voluntary Self-Disclosures for Individuals to help detect and...