Sentences with phrase «affirmative civil enforcement»
As US Attorney, Mr. Machen established an Asset Forfeiture and Money Laundering Section within his office and prioritized affirmative civil enforcement actions.
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The new unit, headed by Sean Cenawood, the office's former affirmative civil enforcement coordinator, will target mortgage fraud, bank fraud, and fraud related to federal stimulus spending, among other white collar crimes.
Not exact matches
Consistent with the Department's Ladders of Opportunity Initiative, DOCR recently launched a robust program for the affirmative enforcement of Title VI of the Civil Rights Act of 1964.