DOJ Stepping up Financial Crimes Investigation Efforts - IRS Cracking
Mondaq Business Briefing › United States Law Articles in English (2009)
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DOJ Stepping up Financial Crimes Investigation Efforts - IRS Cracking
On Tuesday, November 17, 2009, Attorney General Eric Holder announced President Obama's Executive Order creating the Financial Fraud Enforcement Task Force ("Task Force"). He was joined by the Secretary of the Treasury Department, the Secretary of the Department of Housing and Urban Development, and the Director of the Securities and Exchange Commission's Enforcement Division.
As a result of this new task force, businesses and business execu...See the full content of this document
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