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Investigating and prosecuting financial fraud after the Fraud Enforcement and Recovery Act : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, second session, September 22, 2010.

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Published: Washington : U.S. G.P.O. : 2012.
Topics: Fraud investigation - United States. | Mortgage loans - Corrupt practices - United States - Prevention. | Commercial crimes - United States - Prevention. | United States. Fraud Enforcement and Recovery Act of 2009. | United States. Securities and Exchange Commission - Rules and practice. | United States. Federal Bureau of Investigation - Rules and practice. | United States. Dept. of Justice - Rules and practice.
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Location & Availability for: Investigating and prosecuting financial