Latest Posts › Fraud

Share:

New Justice Department's FIRREA Cases Against Banks: Holding The Victim Responsible

The government’s ever-evolving response to the United States financial crisis has come full circle, as civil Justice Department Attorneys seek to rely on legislation enacted to protect financial institutions from fraud to sue...more

5/16/2013 - FIRREA Fraud Penalties

1 Results
|
View per page
Page: of 1