The Daily Caveat
is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.
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Previous Posts
Fifteen Bucks
Fidentia Fraudster Nabbed in Los Angeles
Outlook Not Rosey for Hedge Funds, More Will Go Boom
Get Out of Jail Free Card Issued for Convicted Inv...
Details on the Start of the Deutsche Telekom Inves...
Five San Diego Officials Face Fraud Charges
HSBC Misplaces Data on Hundres of Thousands of Cus...
LDK Gets Some Goods News
Suprema Big Cheese Gets 8 Years in Prison, $100 Mi...
More on Mortgage Fraud, From the FBI
4/11/2008
DOJ Goes Girlie Man on Corporate Crime
Deals replace prosecutions
and bad actors keep on truckin.'
-- MDT
Labels:
corporate crime
,
DOJ
,
pre-trial agreements
,
prosecution
1 Comments.
Independent Accountant
said...
I have been posting on this issue at my blog for months. The DOJ is totally out of control. It is too busy concealing wrondoing to be of any use to the public.
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