Sentences with phrase «aggressive against fraud»
Up until this point, the agency has taken few actions, but it appears it's ready to start getting more aggressive against fraud.
http://www.usfunds.com/ Not exact matches
CFTC Chairman J. Christopher Giancarlo has made a point of taking an aggressive stance against fraud and manipulation in virtual currency spot markets, with the agency filing a number of enforcement actions similar to the fraud case against Patrick K. McDonnell.
In response to the high demand for aggressive trial attorneys to defend against insurance fraud, Marshall Dennehey Warner Coleman & Goggin has significantly expanded its Fraud / Special Investigation Practice Group.