DOJ Criminal Division In 2016: Fraud Section Rising

Law360, New York ( February 8, 2017, 12:56 PM EST) -- The U.S. Department of Justice Criminal Division's Fraud Section recently released its "2016 Year in Review." The brief document provides a useful overview of what the Criminal Division's largest litigating section has accomplished in the last year, and important hints at what the future holds for individuals and entities whose activities come within the Fraud Section's broad reach....

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