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Financial Services Law Insights and Observations

Report: California-Based Ride Sharing Company Facing DOJ Scrutiny

Financial Crimes FCPA DOJ

Financial Crimes

On August 29, the Wall Street Journal reported that a California-based ride sharing company is facing scrutiny from the DOJ, which has taken preliminary steps to investigate potential FCPA violations at the company. The company has expanded into more than 70 countries. A company spokesman confirmed the DOJ’s inquiry. The Wall Street Journal report stated that it was unclear whether DOJ would open a formal investigation.