Sapling Data Blog, Author at Sapling Data

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Case Study: Defending a Anti-Merger Challenge with Database Discovery

Posted by on Tuesday, March 22nd, 2022 in Compliance

Database Discovery is an extension to the traditional e-discovery approach using enterprise business data as a source of insight.  Rather than limit yourself to documents, emails, and text messages in your discovery practice, you can add transaction...

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Does Your Organization Need a Legal Data Warehouse?

Posted by on Wednesday, March 2nd, 2022 in Compliance

Traditionally, the term “Data Warehouse” conjures up images of heavy IT investments in infrastructure and tools that may make sense for running your business, but are difficult to justify for the legal team.  And for companies that do have a cen...

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Case Study: Defense Against False-Claims Matter using Database Discovery

Posted by on Wednesday, February 16th, 2022 in Compliance

Database Discovery is an extension to the traditional e-discovery approach using enterprise business data as a source of insight.  Rather than limit yourself to documents, emails, and text messages in your discovery practice, you can add transaction...

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Case Study: Using Database Discovery to Defend a Class Action Suit

Posted by on Tuesday, February 1st, 2022 in Compliance

Database Discovery is an extension to the traditional e-discovery approach using enterprise business data as a source of insight.  Rather than limit yourself to documents, emails, and text messages in your discovery practice, you can add transaction...

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Extend Your eDiscovery Practice with Enterprise Data

Posted by on Sunday, January 16th, 2022 in Compliance, Legal Data Forensics

Legal teams and eDiscovery experts are familiar with the process of capturing, collecting, and analyzing documents – emails, contracts, word documents, text messages – as part of the eDiscovery process.  Database Discovery extends tradit...

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Are you benchmarking your compliance risk against the competition?

Posted by on Tuesday, August 10th, 2021 in Compliance

Compliance officers are turning to more data-driven approaches to actively monitor their compliance risk. With the Sunshine Act and associated reporting requirements now in place for more than 8 years, a tremendous amount of industry data is availabl...

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For Effective Compliance Monitoring, Don’t Settle for Data Sampling

Posted by on Thursday, June 24th, 2021 in Compliance

As a Compliance Officers, you must to stay on top of the behaviors and actions of employees across the organization to minimize risk.   Simply reporting your annual Sunshine Act transactions once a year is not sufficient for a healthy compliance pr...

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Free Your Compliance Operations from the Shackles of Spreadsheet “Manulytics”

Posted by on Wednesday, June 2nd, 2021 in Compliance, Compliance Technology

Many healthcare compliance teams are trying to monitor and manage data exported from business systems into spreadsheets to find trends, look for outliers, and identify behaviors or engagements that require further investigation.  When you consider t...

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4 Reasons for Adopting a Data-Driven Compliance Monitoring Approach

Now that the Sunshine Act has been in place for 10 years, most medical device and pharmaceutical manufacturers are able to manage the annual transparency reporting requirements (although significant changes are in store for 2021 Sunshine reporting re...

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Key Healthcare Compliance Takeaways from the Latest DOJ Guidance

Posted by on Wednesday, May 12th, 2021 in Compliance, Data-Driven Compliance

On June 1, 2020, the Criminal Division of the U.S. Department of Justice released updated guidance to its prosecutors on how to evaluate the design, implementation, and effective operation of corporate compliance programs.   The guidance remains fo...

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