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Expert Analysis

FIRREA Remains Potent Civil Fraud Enforcement Tool

By Douglas Baruch, Jennifer Wollenberg, Kayla Kaplan and Neaha Raol ( January 16, 2020, 5:56 PM EST) -- Despite a proven ability to generate massive recoveries for the federal government and inflict severe financial pain on companies and individuals accused of violating it, the Financial Institutions Reform, Recovery and Enforcement Act continues to operate largely out of the limelight, often overshadowed by the False Claims Act....

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