DOJ’s Fraud Division Issues New Corporate Enforcement Directive
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McCarter & English – Earlier this month, the Department of Justice’s (DOJ) National Fraud Enforcement Division issued a new directive entitled “Corporate Enforcement in the Fight Against Fraud” to guide corporate enforcement actions by emphasizing four new areas of enforcement activity: healthcare, procurement, government contracts, and other government functions, tax evasion, and tariff evasion, including the importation of goods or services and forced labor.
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