Global Investigations Review - The law and practice of international investigations

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As corporate fines rocketed, DOJ enforcement budgets swelled

By Adam Dobrik

27 June 2017

As corporate fines rocketed, DOJ enforcement budgets swelled Tony Webster on Flickr (CC BY 2.0)

How the US Justice Department became increasingly reliant on an obscure fund to finance major white-collar crime investigations. Part one of a three-part GIR Just Anti-Corruption investigation into the Three Percent Fund.