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News/Compliance & Enforcement/Justice Department Accused of Abusing Process to Extend Statute of Limitations
News·Compliance & Enforcement Brief

Justice Department Accused of Abusing Process to Extend Statute of Limitations

Justice Department lawyers have improperly used requests for overseas evidence to buy more time to bring some fraud cases, according to a memo by former federal prosecutor Ankush Khardori, filed with the agency’s internal watchdog.

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