U.S. Attorney General Eric Holder told the National Association of Attorneys General that the DOJ has "issued civil subpoenas to 11 different financial institutions" regarding the mortgage-backed securities market. He also noted, "although I can't go into detail about ongoing investigations, I can tell you that we expect more to follow." And, of course, no DOJ speech would be complete without a warning about the department's continued focus on combating healthcare fraud.
Register Now As you are not an existing subscriber please register for your free daily legal newsfeed service.Register
If you have any questions about the service please contact email@example.com or call Lexology Customer Services on +44 20 7234 0606.
All fraud, all the time
- Day Pitney LLP
- April 2 2012
If you are interested in submitting an article to Lexology, please contact Andrew Teague at firstname.lastname@example.org.
“I find the newsfeeds to be extremely helpful and relevant to my practice area and to the issues facing my company. As I am extremely happy with the newsfeed (it is one of the best I receive) I have no suggestions at this time for improvement.”
Brenda P Fuller
Assistant General Counsel