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I don't know much about the America's law system, but I heard DOJ is still investigating. Does this settlement would affect the DOJ? How does the DOJ isvestigat
by kbumsik 8y ago
I don't know much about the America's law system, but I heard DOJ is still investigating. Does this settlement would affect the DOJ? How does the DOJ isvestigation differs from the SEC's case?
- rootusrootus 8y agoThe DOJ is a separate criminal investigation. The SEC case was civil.
- jhall1468 8y agoThe biggest difference is the burden of proof. A civil case requires a preponderance of evidence. A criminal case is beyond a reasonable doubt. The difference is absolutely enormous. There aren't going to be criminal charges.