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How often are criminal charges laid and and disclosed, or is this more of a cost of doing business type of thing?
by mistermann 6y ago
How often are criminal charges laid and and disclosed, or is this more of a cost of doing business type of thing?
- wmf 6y agoNote that the SEC cannot press criminal charges, but they can send evidence to a federal prosecutor (e.g. the United States Attorney for the Southern District of New York) who can initiate criminal cases. They also like to advertise their cases: https://www.justice.gov/usao-sdny/pr?f%5B0%5D=field_pr_topic%3A3926 https://www.justice.gov/usao-sdny/pr?f%5B0%5D=field_pr_topic...