ACI’s Practical Guide to FCPA Data Analytics

ACI’s Practical Guide to FCPA Data Analytics
ACI is excited to announce that the 4th edition of the distinctly interactive Forum on FCPA Data Analytics will be taking place in Washington DC. The U.S. Department of Justice, Criminal Division, updated its Evaluation of Corporate Compliance Program in March 2023, with renewed expectations for companies to use data analytics and testing. However, the government expectations remain unclear. With Foreign Corrupt Practices Act (FCPA) enforcement risk intensifying across industries, companies are uncertain whether their compliance programs will meet government scrutiny, or whether they will face costly penalties.

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