7 ms·
It is almost unheard of for the DOJ to be involved in this type of investigation unless it involves massive fraud or other associate crimes. If it CEO caused a
by pseg134 3y ago
It is almost unheard of for the DOJ to be involved in this type of investigation unless it involves massive fraud or other associate crimes. If it CEO caused a huge amount of money to be wired to accounts under his control, etc. Otherwise it would be SEC and then IRS for the improper benefit.