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CLIENT ALERT: DOJ’s National Fraud Enforcement Division Announces New Enforcement Priorities And Plan To Address Them
The Department of Justice's National Fraud Enforcement Division has unveiled a restructured framework targeting five critical areas of fraud enforcement, backed by a planned expansion to 500 attorneys and staff. With new specialized prosecution teams and data-driven investigative tools, the Division aims to pursue complex fraud schemes more aggressively across government procurement, healthcare, tax compliance, international trade, and corporate misconduct.
Sher Tremonte