In the wake of the economic meltdown and the arrests of several high-profile operators of Ponzi schemes, Congress has revised several criminal statutes and increased federal law enforcement budgets, all designed to enhance the federal government’s ability to detect and prosecute financial fraud.
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RegisterNew act expands laws and budgets for investigating and prosecuting financial fraud
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USA
May 27 2009
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Veta T. Richardson
President
Association of Corporate Counsel
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