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Expert Analysis

Takeaways From DOJ Fraud Section's 2024 Year In Review

By Mark Mendelsohn, Jessica Carey and Benjamin Klein ( January 28, 2025, 3:40 PM EST) -- The U.S. Department of Justice Criminal Division's Fraud Section has been on a long, upward trajectory, as measured by the overall level of corporate enforcement, individual trials and prosecutions, contributions toward policy and compliance program developments, and overall level of experience and sophistication of its growing bench of prosecutors....

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