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Fraud › Dodd-Frank Wall Street Reform and Consumer Protection Act › Suspicious Activity Reports (SARs)

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Friling Law

Legal Guidance for Financial Integrity and Whistleblower Protection

Friling Law on

Over the past few years, whistleblowers have become a driving force in uncovering financial misconduct in the U.S. Individuals may report illicit financial activity, including money laundering, sanctions evasion, fraud, and...more

Katten Muchin Rosenman LLP

Bridging the Week - October 2018 #3

Katten Muchin Rosenman LLP on

The Commodity Futures Trading Commission obtained orders from a federal court in New York concluding its first-filed enforcement action against persons for bitcoin fraud. However, the outcome of an unrelated action having...more

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