Financial Crime Financial Crime

DOJ takes 'very seriously' criticisms of outsourcing probes to companies, official says

By Richard Vanderford
  • 27 Oct 2021 16:10
  • 28 Oct 2021 13:16
US prosecutors have taken notice of criticisms that they are "outsourcing" investigations to companies being probed, and take those critiques "very seriously," a senior US Justice Department official said.
The DOJ is cognizant of the need to not intrude on defendants' rights by buddying up with corporations, or with foreign

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