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
Clear yet complex: The ethical dilemma at the heart of a Brazilian Supreme Court decision to suspend ‘Operation Car Wash’ fines
The Brazilian Supreme Court decision to suspend fines related to the Lava Jato corruption investigation has implications for the entities involved, how the...