1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA00161678
he Fourth Circuit's decision gained widespread attention and fueled calls for the DOJ to reform its taint team procedures. In 2020, the DO,1 created the Special Matters Unit, or SMU, within the Fraud Section. The department announced that the SMU would, among other things, "conduct[] filter reviews to ensure that prosecu
No connected entities