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: New York Supreme Court Criminal Term LibraryU.S. Congress Provides Law Enforcement Wirh More Tools to Prosecute Fraud
By David Badertscher, PLL
Source: Lexology July 30, 2009.
Congress provides law enforcement with more tools to prosecute fraud
Jorden Burt LLP
"With the stated goal of "[improving] enforcement of mortgage fraud, securities fraud, financial institution fraud and other frauds related to federal assistance and relief programs, both the House and Senate have passed the Fraud Enforcement and Recovery Act of 2009".
Full post as published by New York Supreme Court Criminal Term Library on July 30, 2009 (boomark / email).
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