Analytics, Popular, Foreign Corrupt Practices Act (FCPA)

[Event] The Brazil Summit on Anti-Corruption, Integrity & ESG - May 22nd - 23rd, São Paulo, Brazil

American Conference Institute (ACI) on 3/27/2024

Hosted by American Conference Institute, the 14th Annual Summit on Anti-Corruption, Integrity & ESG returns to Brazil for another groundbreaking year to discuss the current high-stakes dilemmas impacting your organization....more

[Event] FCPA & Anti-Corruption for the Life Sciences Industry - July 21st - 22nd, Boston, MA

American Conference Institute (ACI) on 6/21/2022

ACI is excited to welcome you back in-person to the 14th Advanced Forum on FCPA & Anti-Corruption for the Life Sciences Industry, taking place on July 21–22, 2022 in Boston! Legal and compliance professionals from...more

Alexion Pharmaceuticals FCPA Enforcement Action: Part 2 – Data Analytics

Thomas Fox - Compliance Evangelist on 7/17/2020

The same day that the 2020 Resource Guide was released, the Securities and Exchange Commission (SEC) announced it had settled a Foreign Corrupt Practices Act (FCPA) enforcement action involving Alexion Pharmaceuticals Inc....more

Novartis FCPA Enforcement Action: Data Analytics and Lessons Learned

Thomas Fox - Compliance Evangelist on 7/2/2020

This blog post will close my review of the Foreign Corrupt Practices Act (FCPA) enforcement action involving the Swiss pharmaceutical company Novartis AG, its Greek subsidiary Novartis Hellas S.A.C.I. (Novartis Greece) and...more

Four Compliance Insights for 2020 and Beyond

Thomas Fox - Compliance Evangelist on 1/6/2020

Compliance Convergence. In 2019 there were three significant releases of information by the federal government which directly impacted compliance professionals. Two came from the Department of Justice (DOJ) and one came from...more

FCPA Compliance and Ethics Report-Episode 258-using data, data analytics and data analysis in your compliance programs

Thomas Fox - Compliance Evangelist on 6/9/2016

In this episode, I consider how a CCO can use data in a best practices compliance program. ...more

Data Analytics Week – Part IV: Third Parties and Duplicate Invoices

Thomas Fox - Compliance Evangelist on 1/28/2016

I continue my exploration of the use of data analytics in a best practices compliance program. Today we look at how data analytics can be used to help detect or prevent bribery and corruption where the primary sales force...more

Data Analysis Week – Part I: What is Data Analysis in Compliance?

Thomas Fox - Compliance Evangelist on 1/25/2016

This week I will begin a five-series exploring data analysis and how it can be used by the Chief Compliance Officer (CCO) or compliance practitioner to support a best practices compliance program under the Foreign Corrupt...more

Analytics › Today's Popular Updates › Foreign Corrupt Practices Act (FCPA)

"My best business intelligence, in one easy email…"