Post #7005
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Все на борьбу с коррупцией! Данные тоже https://natlawreview.com/article/does-your-company-use-data-analytics-its-anti-corruption-program-it-should
The National Law Review Does Your Company Use Data Analytics in Its Anti-Corruption Program? It Should In November 2023, during her keynote address at the American Conference Institute’s international conference on the Foreign Corrupt Practices Act (FCPA), Acting Assistant Attorney General for the Criminal Division Nicole Argentieri announced that the Fraud…