TITLE

Yield Burning Settlement Part of Record Fraud Payments to Justice

AUTHOR(S)
Hume, Lynn
PUB. DATE
November 2000
SOURCE
Bond Buyer;11/03/2000, Vol. 334 Issue 31010, p3
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
Focuses on the civil fraud payments collected by the Justice Department in the United States. Amount of the yield-burning settlements from broker dealer firms included in the fraud payments; Context of the False Claim Act; Violation of several companies on the act; Increase in the amount of the annual recovery of fraud payments.
ACCESSION #
3801750

 

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