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Agencies Are Relying More on Alternatives to Contractor Suspension and Debarment

November 6, 2019, Wall Street Journal

Gerald Hodgkins is quoted in the Wall Street Journal regarding a SEC enforcement case targeting the sale of higher-fee mutual funds. Mr. Hodgkins fines against such defendants are usually harder for the government to collect. Unlike Wall Street banks and public companies that are quick to pay, individuals and smaller firms accused of brazen frauds have often spent much of the money they took in.

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