Volume 21 - Number 2
January 25, 2010
DOJ Expands Financial Fraud, Fair Lending Enforcement Strategies
The Department of Justice is rolling out the big guns this year in its bid to investigate and prosecute all types of fraud and discriminatory business practices that may impede the nation’s economic recovery. In testimonies and public statements over the last couple of weeks, top DOJ officials have unveiled what amounts to a war plan against mortgage fraud, securities fraud, anti-recovery and...
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