FCPA Compliance: The Role of Data Collection and Analysis
Author: Matt Herrington.; Jonathan Drimmer.; Brady Cassis.
Source: Volume 51, Number 09, May 1 2018 , pp.105-110(6)
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Abstract:
The collection and analysis of company data are increasingly viewed as the foundation of an effective anti-corruption compliance program. The authors discuss the basics of such programs — tracking metrics and key performance indicators — and then turn to the use of such programs in employee training, third-party due diligence, and confidential reporting. They close with a discussion of data analytics that pull together diverse data points for cumulative, comparative, and risk-based analyses.Keywords: Anti-Corruption Key Performance Indicators (“KPIs”); Data Analytics
Affiliations:
1: Steptoe & Johnson LLP; 2: Barrick Gold Corporation; 3: Steptoe & Johnson LLP.