- 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
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.
Sign in or take a trial to read the full analysis.
To continue reading this news article, as well as thousands of others like it, sign in to LexisPSL or register for a free trial