National Loan Auditors

Posts tagged ‘Fraud Enforcement and Recovery Act’

Senator Patrick Leahy (D-VT) and Senator Chuck Grassley (R-Iowa) introduced legislation Thursday to provide the Federal Government with more tools to investigate and prosecute financial fraud. the Fraud Enforcement and Recovery Act makes necessary changes to federal criminal laws, including criminal fraud, securities law, and money laundering laws, increases the funding available to the [...]

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