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News/Compliance & Enforcement/Recent Cases Confirm That FIRREA Remains Potent Civil Fraud Enforcement Tool for DOJ
Expert Opinion·Compliance & Enforcement Brief

Recent Cases Confirm That FIRREA Remains Potent Civil Fraud Enforcement Tool for DOJ

Despite a proven ability to generate massive recoveries for the federal government, and to inflict severe financial pain on companies and individuals accused of violating it, the Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) continues to operate largely out of the limelight, often overshadowed by the False Claims Act.

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