Record DOJ fraud recoveries underscore need for robust corporate compliance programs

Posted on Dec 17, 2011 | 0 comments

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/

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