Accounting fraud, insider trading focuses in 2020 prosecutions

Posted by & filed under White-collar crime.

Although it’s relatively uncommon for federal prosecutors to bring accounting fraud prosecutions, this area is one with new activity, according to a New York Times review of recent white-collar crime prosecutions. This type of fraud, along with insider trading, could be a major focus of the Justice Department in the upcoming year. Federal prosecutors brought… Read more »

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