Harnessing SAI360 Analytics for DOJ Compliance
The Department of Justice (DOJ) has updated its guidelines, emphasizing the critical role of robust data analytics in monitoring and enforcing compliance programs. What happened? The DOJ updated its guidelines in March 2023. Key areas of focus include compensation structures, misconduct investigations, and integrating compliance into company strategy. What’s next regarding DOJ compliance? Compliance professionals should revise policies, enhance training, conduct risk assessments, maintain ...



