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Showing 1-12 of 25 Search Results

Financial Regulatory Compliance

Over $2.9 billion recovered through settlements and judgments under the False Claims Act
- Infographics
- April 3, 2025
Compliance Programs & Risk Assessments

Maximizing post-merger success with strategic compliance
- CRA Insights
- January 24, 2025
Advanced Analytics in Disputes & Investigations

Harnessing artificial intelligence and machine learning to combat fraud: A new era in investigations
- CRA Insights
- January 14, 2025
Regulatory Compliance Advanced Analytics

Risk, Investigations & Analytics Brazil: Year in review 2024
- CRA Insights
- January 7, 2025
Compliance Programs & Risk Assessments

Key DOJ compliance program updates
- Infographics
- December 10, 2024
Compliance Programs & Risk Assessments

Navigating the intersection of innovation and regulation: Addressing fraud risks in the age of artificial intelligence (“AI”)
- CRA Insights
- October 2024
Compliance Programs & Risk Assessments

DOJ launches pilot program to enhance voluntary self-disclosure and combat white-collar crime
- CRA Insights
- May 30, 2024
Compliance Programs & Risk Assessments

End of Lava Jato discredits political and legal stability in the country
- Articles
- April 5, 2024
Compliance Programs & Risk Assessments

Clear yet complex: The ethical dilemma at the heart of a Brazilian Supreme Court decision to suspend ‘Operation Car Wash’ fines
- CRA Insights
- March 2023
Compliance Programs & Risk Assessments

Data analytics strategies for compliance
- Infographics
- March 1, 2024
Labor & Employment Compliance

The benefits of employee surveys for ethics and compliance programs
- CRA Insights
- February 2024
Compliance Programs & Risk Assessments

Heightened cybersecurity risks posed by North Korean IT workers impersonating non-DPRK Nationals
- Infographics
- December 18, 2023