助理司法部长发布关于欺诈执法的新指令
美国司法部国家欺诈执法局助理检察长科林·M·麦当劳发布了第26-13号指令，概述了打击欺诈的新综合方法。
为什么重要. 新指令将增强欺诈部门预防、干扰和起诉欺诈计划的能力，影响欺诈公众财政的公司和个人。
01
影响到谁
- 1National Fraud Enforcement Division
- 需要 →事实
- 属于 →事实
- 需要 →事实
02
证据
- UUS Department of Justice press监管机构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监管机构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监管机构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监管机构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监管机构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.