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.
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All fraud, all the time
- Day Pitney LLP
- USA
- April 2 2012
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Nadia Martel
Senior Legal Counsel
Bombardier Recreational Products Inc