Financial Crime Financial Crime

Data analytics becoming more important in US DOJ corruption probes, ex-FCPA unit chief says

By Robert Thomason
  • 20 Jan 2022 16:20
  • 20 Jan 2022 18:07

The US Justice Department is using data analytics more in its corruption cases and will expect companies to produce data to defend their compliance programs, said two attorneys, one of whom has served as the chief of the DOJ’s Foreign Corrupt Practices Act unit. 

DOJ is clearly saying its expects companies to use

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