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white-collar enforcement

Coverage of white-collar enforcement in the Nexus archive.

Earliest in view: Aug 13 · 04:00 UTCMost recent: Aug 13 · 04:00 UTC
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  • CRIMEAug 13 · 04:00 UTCFINANCIAL TIMES WORLD
    US justice department shifts focus to government programme fraud

    The US justice department is shifting its focus to a new priority: government program fraud. This means that federal prosecutors are pulling back from other types of white-collar enforcement during Trump’s second term.

white-collar enforcement · Dossier · The Nexus