The DOJ’s probe into former Deloitte Vice Chairman Thomas P. Flanagan’s conduct was resolved this week when Flanagan pleaded pleaded guilty to one count of securities fraud. The DOJ announced on August 8 that Flanagan pleaded guilty to insider trading that resulted in illegal profits totaling approximately $420,000 for himself and at least $58,000 for one of his relatives.
‘Enforcement 40’ for 2020
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