Compliance data analytics: what does the DOJ expect?

As technology advances, so do regulatory expectations. The U.S. Department of Justice (DOJ) has made its opinion on compliance data analytics clear, but what exactly do they expect from corporate compliance programs? In a recent interview, Hui Chen, who has an extensive background in ethics and compliance, including her position as the first-ever Compliance Counsel Expert at the U.S. Department of Justice from 2015-2017 addresses DOJ expectations and evaluation processes, common concerns when approaching data analytics, and actionable next steps.


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Thursday, 21 March 2024
Thursday, 20 March 2025