2008 Report - Corporate Fraud Task Force

The 2008 Report to the President of the Corporate Fraud Task Force is now available (see here). And reading the many prosecutions with guilty pleas and convictions after trial, one would certainly think that this task force has been an incredible success.

After all the Report says that the DOJ “has obtained nearly 1,300 corporate fraud convictions.” It states that “[t]hese figures include convictions of more than 200 chief executive officers and corporate presidents, more than 120 corporate vice presidents, and more than 50 chief financial officers.”

The Report even goes so far as to supply successes with civil enforcement. (…)

Quelle: White Collar Crime vom 20.06.2008