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In the 1970s, Congress passed a series of laws designed to protect the nation’s water, land, and air from uncontrolled pollution. ...
Federal law requires public corporations to keep extensive and accurate records of their financial transactions. Businesses that ...
Under federal law, lenders are specifically prohibited from making exorbitant credit extensions. In fact, even conspiring to do so ...
Even though most people know that selling, manufacturing, and distributing controlled substances without authorization is a ...
While most people associate economic crime with embezzlement or the use of inside information, in reality some of the most common ...
Federal courts can issue court orders against those who are accused of violating certain economic crimes. In general, these ...