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The UK Financial Conduct Authority’s continued focus on behavioural science and data-analytics

In September 2019, a speech made by Matthew Miner, deputy assistant attorney general in the U.S. Department of Justice’s criminal division, announced that federal prosecutors will assess whether compliance officers make adequate use of data analytics in their reviews of companies that are under investigation.

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Federal Judge Rules That Officers of Foreign State-Owned Utilities Are “Foreign Officials” For Purposes of FCPA Liability

Practices: Anti-Corruption / International Risk, Government Enforcement / White Collar Criminal Defense, Private Equity

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