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White Collar Defense & Compliance Developments in Criminal Law, Federal Case Law and Statutory Developments

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Fraud Enforcement and Recovery Act of 2009 (“FERA”)

Posted in Statutory developments

In the wake of the subprime crisis and economic crisis, Senator Patrick Leahy (D-Vt.) and Senator Chuck Grassley (R-Iowa) have recently introduced the Fraud Enforcement and Recovery Act of 2009 (“FERA”) to provide the federal government with more tools to investigate and prosecute financial fraud in the mortgage industry. See Fraud Enforcement and Recovery Act,… Continue Reading