Sandra Moser - Partner - Morgan, Lewis & Bockius LLP | LinkedIn
DOJ's criminal fraud section reshuffles - Global Investigations Review
CyberUp view on the DoJ's new guidance for prosecutors — CyberUp
Fraud Section | CIVIL | Department of Justice
The US DOJ Fraud Section's 2016 Record: What it Means to Corporations in 2017
The Head of DOJ's Fraud Section Speaks | FCPAméricas
New Year, New DOJ: Recent Resolution of Fraud Allegations Signals DOJ's Increased Use of Corporate Monitorships | The V&E Report | Insights | Vinson & Elkins LLP
Senior Fraud Section official prepares to leave DOJ - Global Investigations Review
More Cases, Policy Changes Are on the Horizon, DOJ's New Fraud Section Chief Says - WSJ
Hewlett Packard Enterprise Executive to Lead Justice Department's Fraud Section - WSJ
Robert Brockman: US tycoon charged over historic tax fraud scheme - BBC News
Fraud Section | CIVIL | Department of Justice
What is the DOJ's Civil Cyber-Fraud Initiative? | Jones Day
United States Department of Justice Criminal Division - Wikipedia
Fraud Section (FRD) | Department of Justice
Live Webinar on Enforcement and Compliance During COVID-19, Featuring Senior DOJ and SEC Attorneys, In-House Counsel, and Ropes & Gray Attorneys | Ropes & Gray LLP
Federal Programs and Procurement Fraud
Impact of Compliance Professional as New Fraud Section Chief | Barnes & Thornburg
CCO Certifications and DOJ Fraud Section Updates - Rebel Compliance Law
Fraud Section | CIVIL | Department of Justice
Tether executives said to face criminal probe into bank fraud - Bloomberg News | Reuters
DOJ appoints permanent Fraud Section DAAG - Global Investigations Review
DOJ's Fraud Section Posts Opening for Full-Time CARES Act Prosecutor | Barnes & Thornburg
Fraud Section (FRD) | Department of Justice
Fraud Section (FRD) | Department of Justice
