In this article, Mathieu van Ravenstein discusses the importance of proactive monitoring for organisations at risk of sanctions violations. Learn about the effectiveness of using eDiscovery technology to automate the process, how efficiency and accuracy can be improved, and how risk of human error can be reduced.
The UK Government has announced a new corporate criminal offence of failing to prevent fraud to hold large organisations liable for fraud committed by their associates. In this blog, Robert Gradel discussed the new offence.
eDiscovery has long been utilised in Competition Law investigations. In this article, Mathieu van Ravenstein looks at the reasons for, and benefits of, using eDiscovery in a more pre-emptive fashion for the purposes of regulatory compliance monitoring.
