The FCPA requires corporations to “make and keep books, records, and accounts.” But “keep” can’t mean forever. Whether government, corporate, academic, or in private practice, FCPA and compliance professionals have rightly spent much time, energy, and ink on the nuances of creating and preserving accurate books and records.… Continue Reading
Posts Tagged: back-up data
This post is the first of two on compliance professionals understanding the technology that both drives their businesses and produces the data they need to manage risk.
New laws and regulations, increased oversight from global regulatory authorities and costly enforcement actions have made compliance professionals take a closer look at all of the tools they use to prevent, detect and report wrongdoing.… Continue Reading