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Fraud › Regulatory Reform › Voluntary Disclosure

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Seward & Kissel LLP

DOJ’s White Collar Enforcement Priorities: What’s In, What’s Out

Seward & Kissel LLP on

On May 12, the Criminal Division of the U.S. Department of Justice (DOJ) issued a series of changes in its white collar enforcement priorities. These changes were announced in the Criminal Division Enforcement Plan, the...more

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