The National Law Forum

The Blog of the The National Law Review

Category Archives: Financial Services Law

Blowing The Whistle On Fraud In The Banking Industry [VIDEO]

The Department of Justice very actively pursues cases involving fraud in the banking industry, and through a law known as the Financial Institutions Anti-Fraud Enforcement Act, is authorized to pay very substantial rewards to whistleblowers that provide the Department of Justice with information about such fraud. The law covers both fraud on banks, but also fraud by banks.  …

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