An Idiot's Guide to Prosecuting Corporate Fraud

http://theintercept.com/2016/02/04/an-idiots-guide-to-prosecuting-corporate-fraud/
Date Written:  2016-02-04
Publisher:  The Intercept
Year Published:  2016
Resource Type:  Article
Cx Number:  CX18714

A new group called Bank Whistleblowers United have just pushed out a comprehensive plan they think would put the executive branch in the United States back in the business of enthusiastically identifying, indicting, and convicting financial fraudsters -- restoring accountability while protecting the public.