Daniel Patrick Wendt Quoted on Effectiveness of Data Analytics in Anti-Corruption Report
Subtitle
"DOJ's 2024 Edits to the ECCP: Data Analytics to Find Risks and Measure Effectiveness"
Subtitle
"DOJ's 2024 Edits to the ECCP: Data Analytics to Find Risks and Measure Effectiveness"
Anti-Corruption Report
In this article, Daniel Patrick Wendt discussed the Department of Justice's (DOJ) focus on companies' use of data analytics in the 2024 edits to the Evaluation of Corporate Compliance Programs (ECCP). "The ECCP is implicitly making the business case for investing in data analytics," Wendt said, noting, "[t]here is a reasonable expectation that companies – at least in some industries – may be investing significant sums on data analytics for customer engagement or operational efficiencies."