Laura Carwile
March 29, 2024 | New York Law Journal
The Deutsche Bank LIBOR Case: When Justice Is OutsourcedIn 2019, two former Deutsche Bank traders were convicted of wire fraud and conspiracy charges, which the Second Circuit later reversed. This case highlights two alarming trends: the DOJ outsourcing criminal investigations to private law firms and targeted institutions placing the blame for alleged wrongdoing on low-level employees to avoid more serious criminal consequences themselves.
By Michael S. Feldberg and Laura Carwile
9 minute read
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