Google Alert - finance

	finance As-it-happens update ⋅ December 1, 2023
	NEWS
	Compliance Week In Bloomberg Law, Ryan Rohlfsen Discusses Data Mining Efforts by the Department of Justice Ropes & Gray LLP The Department of Justice's (DOJ) criminal fraud section is increasingly using data mining to investigate foreign bribery matters to jumpstart overseas corruption cases. The practice isn't meant to merely trigger prosecutions, but rather the DOJ is ... Flag as irrelevant
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