From the program: White Collar Crime 2013: Prosecutors and Regulators Speak
Released on: Oct. 15, 2013
Across a broad range of businesses – including most prominently the financial sector – the Department of Justice, the SEC, and other prosecutors and regulators are cracking down with an enforcement program of unprecedented vigor and breadth. Advancing novel and creative theories, and exacting increasingly draconian penalties, the government has demonstrated, repeatedly and emphatically, that it is committed to aggressive enforcement. “Headline” ...