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.
Register now for your free, tailored, daily legal newsfeed service.
Questions? Please contact [email protected]
RegisterNew act expands laws and budgets for investigating and prosecuting financial fraud
To view this article you need a PDF viewer such as Adobe Reader.
USA
May 27 2009
Popular articles from this firm
If you would like to learn how Lexology can drive your content marketing strategy forward, please email [email protected].
Related research hubs
How Yee Loh
In-house Counsel
Kuok Group
What our clients say
"Lexology is a good barometer of a firm's expertise as the articles showcase a firm's understanding of the issues involved and how up to date their knowledge is. It's a good one stop solution where one is able to view the same law/cases from different perspectives; on the whole I would rate Lexology as a good service."