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BakerHostetler says it published an analysis of DOJ’s fraud enforcement approach
BakerHostetler said it published an analysis of the Justice Department’s approach to fraud enforcement. The firm’s article examines the department’s enforcement tools and priorities, including asset restraint and tax issues, and discusses cooperation and compliance considerations presented by the department’s recent policy memorandum.
Key points
- The firm’s article examines coordination among enforcement components.BakerHostetler
- BakerHostetler’s publication discusses the role of civil enforcement.BakerHostetler
- The firm’s analysis addresses criminal enforcement tools.BakerHostetler
- BakerHostetler’s article considers corporate compliance programs in the enforcement process.BakerHostetler