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How the Justice Department Says It Is Fighting Corporate Fraud

The head of the DOJ’s criminal-fraud section says he is focused on using data analytics to speed up cases, among other things

Us justice departmentRisk compliance forumGlenn leonWall streetJournal reportsCorporate crime legal actionRegulation government policyCorporate industrial newsPolitical general newsCrime legal actionHealthcare fraudContent typesFactiva filtersC ampe executive news filterC ampe industry news filterWsj pro com

Companies Are Tracking These Emerging Risks Here s How

Two experts talk about the risks that are on the horizon, but aren’t yet fully understood. What do companies do about those?

Alan cohenChristy kaufmanRisk compliance forumWall streetJournal reportsCorporate industrial newsWsj pro comIndustrial news

How Can Companies Use Generative AI? Here s an Early Adopter

A global law firm has started using an AI program to increase productivity. But there are limits and risks to how much it can be used.

Vikram bhargavaDavid wakelingDow jones company incRisk compliance forumWall streetAll rightsJournal reportsArtificial intelligence technologiesNew products servicesCorporate industrial newsProducts servicesArtificial intelligence machine learningPolitical general newsComputer scienceSciences humanitiesContent types

How the Commerce Department Views Export Controls and National Security

Matthew Axelrod says manufacturers can benefit by voluntarily disclosing violations

Matthew axelrodUs commerce department bureau of industryRisk compliance forumWall streetJournal reportsComputers consumer electronicsComputer hardwareIndustrial electronicsIndustrial goodsIntegrated circuitsGraphics processing unitsPolitical general newsCharities volunteeringNational public securitySociety communityState security measures policies

Why It s Getting Harder to Do Business in China

Political and economic tensions have left companies needing to choose between complying with China’s law or the laws of a foreign country

Kyle freemanKeith williamsonRisk compliance forumWall streetSoutheast asiaJournal reportsManagement consultingAccounting consultingBusiness consumer servicesBusiness consultancyRegulation government policyCorporate industrial newsContent typesFactiva filtersC ampe executive news filterC ampe industry news filter

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