Expected Trends in Financial and Health Care Fraud and FCPA Cases

, New York Law Journal


Coleen Friel Middleton, of counsel at Wilson Elser Moskowitz Edelman & Dicker, reviews the enforcement priorities revealed in the DOJ's FY 2013 budget requests and its Strategic Plan for 2012 through 2016, including its targeting of mortgage fraud, insider trading at hedge funds, Ponzi schemes, money laundering, health care fraud, and Foreign Corrupt Practices Act violations.

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