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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.

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