What does FLU mean in FINANCE
The Financial Litigation Unit (FLU) is a part of the U.S. Department of Justice that investigates and prosecutes criminal and civil financial fraud. FLU attorneys have a broad range of legal tools at their disposal, including the ability to seek prosecution and asset forfeiture for those involved in fraudulent activities or money laundering.
FLU meaning in Finance in Business
FLU mostly used in an acronym Finance in Category Business that means Financial Litigation Unit
Shorthand: FLU,
Full Form: Financial Litigation Unit
For more information of "Financial Litigation Unit", see the section below.
Essential Questions and Answers on Financial Litigation Unit in "BUSINESS»FINANCE"
What Does the Financial Litigation Unit Do?
The Financial Litigation Unit investigates and prosecutes criminal and civil financial fraud, as well as money laundering. They possess a wide variety of legal tools they can use to hold individuals involved in fraudulent activities accountable.
What Types of Fraud Does the Financial Litigation Unit Investigate?
The Financial Litigation Unit's primary focus is on corporate fraud, securities fraud, health care fraud, public corruption and violations of the Bank Secrecy Act which are related to money laundering crimes.
Can I File a Complaint With the Financial Litigation Unit?
Yes, you can file a complaint with the Financial Litigation Unit by visiting their website or calling them directly. All complaints are confidential and treated seriously.
Final Words:
The mission of the Financial Litigation Unit is to protect taxpayers from injustice and hold wrongdoers accountable for their actions through aggressive enforcement efforts and civil monetary penalties against companies that do not comply with applicable laws.