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The President's Corporate Fraud Task Force URL: http://www.justice.gov/dag/cftf/ Description: Website for this federal government task force that was established by executive order in 2002 "to investigate and prosecute significant financial crimes," and which added six new member agencies in January 2009 "to help in the focus on mortgage and securitization fraud cases." Includes fact sheet, reports, and links to significant criminal cases and charging documents for Enron, ImClone, and others. From the U.S. Department of Justice. LII Topics: Corruption & Fraud, Fraud Publisher: U.S. Department of Justice Extra Keywords sarbanes-oxley LII Database Information: Record 27656 created by Maria Brandt on 01/07/2009 Last modification on 11/01/2009 Published: 01/22/2009 LII Item ID: http://lii.org/cs/lii/view/item/27656 |
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