FCPA Priorities Whitepaper
Ground Truth Intelligence released a whitepaper outlining the Department of Justice’s refreshed FCPA enforcement agenda after a 180‑day pause and June 2025 guidance. The DOJ is shifting resources toward corruption that threatens U.S. national security, economic competitiveness, and organized‑crime links, de‑emphasizing routine grease‑payment cases. The paper advises compliance teams to prioritize third‑party risk in cartel‑prone regions, leverage AI‑driven analytics and open‑source intelligence, and maintain swift self‑reporting to preserve leniency. It positions GTI’s integrated due‑diligence platform as a solution for these emerging demands.
2026 E&C Program Effectiveness Report
LRN’s 2026 Ethics & Compliance Program Effectiveness Report, based on more than 2,500 respondents across 26 industries, reveals a widening gap between high‑impact and average programs. While AI and data‑analytics adoption is expanding, many firms lack the governance and measurement...
Q&A: How to Prepare for AI-Powered Investigations While Managing Your Own AI Risk
The Department of Justice (DOJ) is openly deploying AI tools—such as cryptocurrency tracing, financial anomaly detection, travel‑pattern analysis, and intake triage—to boost white‑collar investigations. At the same time, the DOJ’s enforcement agenda warns that companies must govern their own AI...