Agencies Indicate Efficient, Targeted Enforcement Priorities That Rely on Self-Disclosure

'Piling On' and Deterrence The DOJ also has signaled its desire to make white collar crime enforcement more efficient by limiting the number of agencies that investigate and punish companies for the same underlying misconduct - a practice referred to by Deputy Attorney General Rod Rosenste...

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Bibliographic Details
Published in:Labor law journal (Chicago) 2018-04, Vol.69 (1), p.50-52
Main Authors: Meister, David, Strauber, Jocelyn E, Hyde, Pippa, Rubin, Eli S
Format: Article
Language:English
Subjects:
Attorneys general
Cooperation
Corruption
Disclosure
Federal court decisions
Fines & penalties
Labor law
Law enforcement
Pilot projects
Prosecutions
Rosenstein, Rod J
Self disclosure
Trump, Donald J
White collar crime
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Summary:'Piling On' and Deterrence The DOJ also has signaled its desire to make white collar crime enforcement more efficient by limiting the number of agencies that investigate and punish companies for the same underlying misconduct - a practice referred to by Deputy Attorney General Rod Rosenstein as "piling on."In a November 2017 speech at The Clearing House's Annual Conference, Deputy Attorney General Rosenstein stated that duplicative investigations and penalties "undermine the spirit of fair play and the rule of law" and deprive targeted companies of "certainty and finality."[...]the court vacated the convictions of two London-based traders for conspiring to fix the London Interbank Offered Rate (Libor).
ISSN:0023-6586