The US Department of Justice’s (DOJ’s) Criminal Fraud Section released its annual Year in Review Report, summarizing its accomplishments in 2023.
The Fraud Section comprises more than 150 attorneys and investigates and prosecutes a variety of complex fraud, market manipulation, health care fraud, and Foreign Corrupt Practices Act (FCPA) violations across
For
Free Trial
Register for free to keep reading.
To continue reading this article and unlock full access to GRIP, register now. You’ll enjoy free access to all content until our subscription service launches in early 2026.
- Unlimited access to industry insights
- Stay on top of key rules and regulatory changes with our Rules Navigator
- Ad-free experience with no distractions
- Regular podcasts from trusted external experts
- Fresh compliance and regulatory content every day