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Feds Heat Up Investigations and Enforcement For Entities With TARP Funds

As was widely reported in the press several months ago, the federal government hired a former federal prosecutor to act as the Deputy Special Inspector General for monies given out under the Troubled Asset Relief Program (”TARP”). The Inspector General was given a staff to assist in this process, and all these folks work for the newly-minted federal agency called The Office of the Special Inspector General for the Troubled Asset Relief Program (”SIGTARP”).


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Published In: Criminal Law Updates, Finance & Banking Updates

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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