Financial Crime Financial Crime

Corporate corruption needs flagging, US official says, warning of reliance on AI tech

By Martin Coyle
  • 24 May 2023 11:07
  • 24 May 2023 11:07
Companies worried about any corruption issues should be prepared to flag this up to prosecutors, a US Department of State official said today, as he warned of the over-reliance on technology to root out misconduct.

Richard Nephew, the department’s coordinator for global anti-corruption, called for companies to step forward and alert it to

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Martin Coyle

Senior Correspondent

Martin Coyle is a senior correspondent, based in MLex's London office, reporting daily on bribery and corruption issues in the UK and Europe. Previously he was a senior editor at Thomson Reuters where he covered anti-money laundering, financial crime and regulatory enforcement issues. Prior to that he was editor of The Accountant, the world's oldest accounting publication, and International Accounting Bulletin, a bi-monthly business journal owned by Lafferty.

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