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Saturday, September 23, 2023

Justice Department Putting New Focus on Combating Corporate Fraud

Ten years ago, a Justice Department official drafted a set of guidelines for prosecuting corporate crime. Little noticed at the time, the strategy ultimately transformed the way prosecutors pursue corrupt businesses -- by exhorting them to hire their own investigators and share the results with the...

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Ten years ago, a Justice Department official drafted a set of guidelines for prosecuting corporate crime. Little noticed at the time, the strategy ultimately transformed the way prosecutors pursue corrupt businesses — by exhorting them to hire their own investigators and share the results with the…

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