Legal News

Impressive results from DOJ fraud section in 2018

Published on: 10 January 2019
Published by: Law360
  • Impressive results from DOJ fraud section in 2018
  • Section size, leadership and results
  • Health Care Fraud Unit
  • Securities and Financial Fraud Unit
  • Foreign Corrupt Practices Act Unit
  • What to expect in 2019

Article summary

Law 360, Expert Analysis: The US Department of Justice Criminal Division's 22-page report on the Fraud Section's accomplishments in 2018 provides important hints at what the future holds for individuals and entities whose activities come within the section’s broad reach, say Kevin Muhlendorf and Madeline Cohen of Wiley Rein LLP. or take a trial to read the full analysis.

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