副検事総長、詐欺取締りに関する新たな指令を発布
米司法省国家詐欺取締局の副検事総長コリン・M・マクドナルドは、新たな包括的な詐欺対策のための指令26-13を発布しました。
なぜ重要か. 新しい指令は、詐欺部門が詐欺行為を予防、妨害、検挙する能力を向上させることを目的とし、公的な財産を不正に利用する企業や個人に影響を与える。
01
誰に影響するか
- 1National Fraud Enforcement Division
- を必要とする →事実
- の一部 →事実
- を必要とする →事実
02
根拠
- UUS Department of Justice press規制当局2026-10-08 20:00
Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division (the Fraud Division) today released Directive 26-13, outlining the Division’s comprehensive approach in the fight against fraud.
- UUS Department of Justice press規制当局2026-10-08 20:00
Assistant Attorney General Colin M. McDonald Issues Memorandum on the National Fraud Enforcement Division’s Comprehensive Approach in the Fight Against Fraud
- UUS Department of Justice press規制当局2026-10-08 20:00
The Government Accountability Office recently estimated that the federal government loses between $233 billion to $521 billion annually to fraud — with other models showing even higher annual losses.
- UUS Department of Justice press規制当局2026-10-08 20:00
Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division (the Fraud Division) today released Directive 26-13
- UUS Department of Justice press規制当局2026-10-08 20:00
This directive also requires Division prosecutors to deploy early, pre‑indictment asset seizures and digital‑infrastructure takedowns to halt fraud schemes and freeze assets in real time.