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Elizabeth Travis
6 days ago7 min read
Unmasking Predicate Crimes: How Banks Can Combat the Roots of Financial Crime
It can be argued that the global banking sector needs to do more to identify predicate crimes rather than focusing solely on money...
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OpusDatum
Mar 73 min read
Bribery, Corruption & National Security: US Army Espionage Case
The recent arrests of Jian Zhao, Li Tian, and Ruoyu Duan, all current or former US Army personnel, underscore the persistent threat of...
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OpusDatum
Mar 62 min read
Medical Providers Settle Bribery & False Claims Act Violations for $1.9m in Laboratory Kickback Scheme
A group of medical providers and marketing entities have agreed to pay a combined total of $1,913,808Â to settle allegations of False...
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