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Rita M. Glavin

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  • Enforcement of Financial Fraud Laws
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    Enforcement of Financial Fraud Laws

    Witnesses testified about regulation of the financial industry and strengthening enforcement mechanisms at the state and federal levels. Among the issues addressed were enacting law to…

    601 views
  • Fraud Enforcement
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    Fraud Enforcement

    A hearing called “The Need for Increased Fraud Enforcement in the Wake of the Economic Downturn” was held on The Fraud Enforcement and Recovery Act introduced by Senators Leahy and…

    586 views