Every day, the media carry stories of business crimes both large and small. From my office’s indictment earlier this year of a federally-chartered bank for a mortgage fraud scheme, to the U.S. Department of Justice’s crackdown on insider trading in the last few years, the drumbeat of white-collar crime is constant.
This is not new, of course. Think Boesky and Milken. BCCI. Enron. Tyco. And thousands of others, big and small, from bank teller embezzlements to Ponzi schemes.
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