Directed multiple investigations for global companies into allegations of violations of the Foreign Corrupt Practices Act (FCPA) with an integrated analytics strategy by analyzing interdependencies, disparate and inconsistent data sets, and collaborating with data scientists to design tests and supporting narrative for reporting
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...