Using Data Analytics for FCPA and Anti-corruption Compliance – AlphaSense Video

In this episode of Signals, Nick Mazing sits down with Parth Chanda from Lextegrity (a Case IQ company). They dive deep into data and its role in preventing corruption in global organizations. Experts estimate that 5% of an organization’s revenue is lost to fraud and corruption. Data, as they discuss, is a powerful tool to combat this.

The conversation then shifts to the Foreign Corrupt Practices Act (FCPA), a fundamental US law prohibiting transnational corruption. Its enforcement has far-reaching implications, affecting US-based companies and those interacting with US capital markets.