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: Banking Law Prof Blog

Justice Department Goes After Financial Fraud

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Attorney General Eric Holder, speaking for the Interagency Financial Fraud Enforcement Task Force, which includes the Justice Department, SEC, IRS, CFTC, and U.S. Postal Service, announced that a nationwide enforcement program targeting investment fraud had brought enforcement actions against 343...

Full post as published by Banking Law Prof Blog on December 08, 2010 (boomark / email).

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