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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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U.S. v. Stevens: Former GSK Attorney Acquitted on All Counts

Practices: Government Enforcement / White Collar Criminal Defense, Life Sciences

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