• Home
  • About
  • Webcasts
  • ‘Enforcement 40’ for 2020
  • Enforcement Hall of Fame
  • Contact
Securities Docket
Securities-Docket-Leaderboard_9Sec
  • Class Actions
  • Criminal
  • Global
  • People
  • SD Insider
  • SEC
  • Video
  • Subscribe by email
  • Subscribe
Browse: Home / 2018 / July / 16 / DOJ Fraud Task Force: What It Means for Financial Services – Manatt, Phelps & Phillips, LLP

DOJ Fraud Task Force: What It Means for Financial Services – Manatt, Phelps & Phillips, LLP

By Securities Docket on July 16, 2018, 9:06 am

With the July 11 announcement by Deputy Attorney General Rod Rosenstein of the new Department of Justice (DOJ) Task Force on Market Integrity and Consumer Fraud comes the obvious question: How will this task force affect the ongoing role of the Bureau of Consumer Financial Protection (CFPB); the Financial Crimes Enforcement Network (FinCen); a preexisting fraud task force; and the prudential regulators who do the same exact thing? We discuss this issue below.

via DOJ Fraud Task Force: What It Means for Financial Services – Manatt, Phelps & Phillips, LLP.

Blog Widget by LinkWithin

Posted in Criminal, Top | Tagged Task Forces

« Previous Next »

‘Enforcement 40’ for 2020

Ankura 260x250

Our Sponsors

Securities-Docket_260x125_14Sec Ankura 260x125

Join Us On LinkedIn

Join the Securities Litigation and Enforcement Group on LinkedIn

Archives

Copyright © 2021 Securities Docket.

Powered by WordPress and Hybrid.