On August 1, 2024, the US Department of Justice (DOJ) released the Corporate Whistleblower Awareness Pilot Program to incentivize whistleblowers to report corporate misconduct and, in turn, force organizations to strengthen...more
9/6/2024
/ Artificial Intelligence ,
Department of Justice (DOJ) ,
e-Discovery Professionals ,
Early Case Assessment ,
Electronically Stored Information ,
EU ,
Innovative Technology ,
Legal Project Management ,
Legal Technology ,
Machine Learning ,
Voluntary Disclosure ,
Whistleblowers
Earlier this month at the ACI Mexico Summit on Anti-Corruption & Compliance, Foreign Corrupt Practices Act (FCPA) and compliance lawyers from across Latin America gathered in Mexico City for two days of thought leadership and...more
3/28/2024
/ Anti-Corruption ,
Big Data ,
Compliance ,
Department of Justice (DOJ) ,
Employee Training ,
FEPA ,
Foreign Corrupt Practices Act (FCPA) ,
Internal Investigations ,
Legal Advice ,
Legal Technology ,
Mexico ,
Popular ,
Smartphones ,
Thought Leadership ,
Whistleblowers