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1 shown · G.W. Bush · U.S. Attorney

EO 132712002-07-09Bush

Establishment of the Corporate Fraud Task Force

This executive order creates a Corporate Fraud Task Force within the Department of Justice to coordinate investigation and prosecution of significant financial crimes including securities fraud, accounting fraud, and money laundering. The Task Force brings together senior DOJ officials, FBI leadership, key U.S. Attorneys from major financial districts, and heads of regulatory agencies like the SEC and Treasury.

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