The U.S. Department of Justice has been clear about the dangers posed by corporate crime.
Indeed, the Deputy Attorney General recognized in her October 2021 speech that"data analytics plays a larger and larger role in corporate criminal investigations, whether that be in healthcare fraud or insider trading or market manipulation." The Department of Justice should launch a parallel program for corporate crime and law-breaking, including but not limited to antitrust and price-fixing, environmental crimes, financial crimes, overseas bribery, health care fraud, trade violations, labor and employment-related violations , consumer fraud and damage to consumer health and safety, and corporate tax fraud onshore and offshore.
In addition, by making the database available online to the public for free, it would benefit countless journalists, criminologists, and other scholars, investors, and others interested in crime in the suites.Be searchable by parent company, major subsidiaries, corporate official name, industry, type of crime, city, state, and date of crime.
At a minimum, the report should provide an estimate of the total annual cost of corporate crime in the United States. While the UCR Program does measure certain forms of white-collar crime, it is far from a thorough treatment of corporate crime.
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