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Fraud › Self-Disclosure Requirements › Sanctions

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Bracewell LLP

DOJ Alert: New White-Collar Priorities and Stronger Incentives to Self-Report

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DOJ sets out new enforcement priorities for corporate and white-collar crime and emphasizes “focus, fairness and efficiency.”...more

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