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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)

Review of Securities & Commodities Regulation

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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.

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