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The Department of Justice's National Fraud Enforcement Division has issued a comprehensive corporate enforcement directive establishing ten weighted factors prosecutors must consider when investigating corporate fraud. The framework centralizes enforcement authority, prioritizes healthcare, government contracting, tax and trade fraud, and signals heightened scrutiny of multi-jurisdictional schemes involving management misconduct, concealment efforts, and national security implications.

The question of who qualifies as a "consumer" under the Video Privacy Protection Act (VPPA) is no longer academic.