Meanwhile … At The FCPA’s “Dog And Pony Show”
The FCPA “dog and pony” show took place last week.
This year it was Chief Counselor Brent Wible who delivered the DOJ speech.
Topics addressed included looking “back at [the DOJ’s] achievements [in 2024] in the fight against foreign bribery; holding culpable individuals accountable; securing impactful corporate resolutions; and advancing the department’s corporate enforcement priorities and policies.”
Wible stated:
What Is Data Analytics?
It happens rather frequently in professional circles.
A term is used and it sounds fancy and sophisticated. The term is repeated again and again as if everyone knows what it means.
But the reality. often. is the term is vague and ambiguous and undefined.
So it is with data analytics in the compliance space (including FCPA compliance).
Acting Assistant AG Rabbitt Talks White-Collar Crime
Recently Acting Assistant Attorney General Brian Rabbitt delivered this virtual speech to a White Collar Crime workshop.
As excerpted below, Rabbitt touched upon a variety of white-collar crime topics including individual accountability, DOJ policy, and data analytics.
Regarding white-collar crime generally, Rabbitt stated: