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Roundtable Takeaways: Updated Department of Justice Guidance

Roundtable Takeaways: Updated Department of Justice Guidance It’s highly likely you’ve spent some time reviewing the Department of Justice’s recently updated guidance about effective compliance and ethics programs. It’s a great way to understand how the DoJ evaluates programs and get ideas for potential programmatic improvements. The updated [...]

EY Survey on Global Forensic Data Analytics

EY Survey on Global Forensic Data Analytics This report from BELA Global Strategic Partner EY looks at the findings from their latest Global Forensic Data Analytics Survey. Digital transformation creates new opportunities. Artificial intelligence, robotic process automation and advanced data analytics are just some of the new possibilities being explored. However, a [...]

EY Report on AI and Compliance Risks

EY Report on AI and Compliance Risks With the increasing use of AI as the new building block of a company’s data architecture, companies will need to develop new processes to continue to innovate and drive their commercial leadership, while at the same time managing the evolving ethical and legal risks. In [...]

BELA Roundtable | September 26, 2019 hosted by KBR

BELA Roundtable Recap | September 26, 2019 | Hosted by KBR Thank you to BELA member KBR for hosting the September 26, 2019 roundtable.  The conversation at this roundtable included the following presentations: Using data to improve an ethics & compliance programs, led by Charles Schwager, Chief Compliance Officer at Waste Management [...]