Articles of Interest
Record DOJ fraud recoveries underscore need for robust corporate compliance programs
17th Dec 2011 | Posted in: Articles of Interest 0

Included in the recoveries was a $15 civil suit around a case of food fraud. The case involved buying expired or soon-to-be-expired food at a discount, altering the labels and then reselling.

 

http://newsandinsight.thomsonreuters.com/Legal/Insight/2011/12_-_December/Record_DOJ_fraud_recoveries_underscore_need_for_robust_corporate_compliance_programs/ (http://newsandinsight NULL.thomsonreuters NULL.com/Legal/Insight/2011/12_-_December/Record_DOJ_fraud_recoveries_underscore_need_for_robust_corporate_compliance_programs/)

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