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The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities fraud.
Fraud Enforcement and Recovery Act of 2009: Broadened the definition of financial crimes and authorized additional funds for the 2010 financial year for federal agencies involved with detecting and prosecuting such crimes 111-22: May 20, 2009 Helping Families Save Their Homes Act of 2009 (Division A)
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In May 2009, the Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text), 123 Stat. 1617, S. 386, public law in the United States, was enacted. The law takes a number of steps [ 12 ] to enhance criminal enforcement of federal fraud laws, especially regarding financial institutions , mortgage fraud, and securities fraud or ...
The commission was created by section 5 of the Fraud Enforcement and Recovery Act of 2009 (Public Law 111–21), signed into law by President Barack Obama on May 20, 2009. That section of the Act: Set the purpose of the commission, i.e., "to examine the causes, domestic and global, of the current financial and economic crisis in the United States."
Small businesses are bracing for stiff tariffs that President-elect Donald Trump has proposed as one of his first actions when he takes office. Trump has proposed importers pay a 25% tax on all ...
Allison Engine Co. v. United States ex rel.Sanders, 553 U.S. 662 (2008), was a decision by the Supreme Court of the United States holding that plaintiffs under the False Claims Act must prove that the false claim was made with the specific intent of inducing the government to pay or approve payment of a false or fraudulent claim, rather than merely defrauding a contractor. [1]
SOURCE: Integrated Postsecondary Education Data System, College of William and Mary (2014, 2013, 2012, 2011, 2010).Read our methodology here.. HuffPost and The Chronicle examined 201 public D-I schools from 2010-2014.