Tagged: individual liability

DOJ’s Focus on Prosecution of White Collar Criminals

Well, we all know the familiar repetitive life experiences from the movie Groundhog Day, or as I like to say it, Déjà vu All Over Again.  DOJ emphasizes over and over the importance of prosecuting individuals for criminal conduct as the key means to deter future misconduct and ensure corporate accountability.  Corporations argue that imposing significant fines against them only punishes shareholders and other stakeholders...