FERA Expands Enforcement Options

The Fraud Enforcement and Recovery Act of 2009 (FERA), enacted in May, was easy to miss. Yet this small piece of legislation makes a number of significant changes to the federal money laundering and criminal fraud statutes ' changes about which lawyers who represent clients accused of white-collar crimes will want to be aware.

20 minute read June 30, 2009 at 09:54 AM
By
Howard W. Goldstein
FERA Expands Enforcement Options

In the flurry of legislation Congress has passed during President Obama's first 100-plus days, the Fraud Enforcement and Recovery Act of 2009 (FERA), enacted in May, was easy to miss.

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