This article is the first part in a two-part series on data analytics in corporate compliance.

Data analytics is a new tool that government agencies and companies across industries increasingly use to identify risky and possibly illegal behavior. Not surprisingly, companies are rightly questioning what level of sophistication law enforcement and regulators now expect them to display when it comes to deploying this new technology. This two-part series addresses these questions. This article—part one of the series—examines how government agencies are using data analytics and the implications for corporate compliance programs. Part two, expected to be published on March 12, examines how corporate compliance programs should adjust to this new reality.

Government Use of Data Analytics

This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.

To view this content, please continue to their sites.

Not a Lexis Subscriber?
Subscribe Now

Not a Bloomberg Law Subscriber?
Subscribe Now

Why am I seeing this?

LexisNexis® and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. LexisNexis® and Bloomberg Law customers are able to access and use ALM's content, including content from the National Law Journal, The American Lawyer, Legaltech News, The New York Law Journal, and Corporate Counsel, as well as other sources of legal information.

For questions call 1-877-256-2472 or contact us at [email protected]