Daily Archives: January 14, 2020, 9:14 am

What to Expect From White-Collar Prosecutions in 2020 – The New York Times

The new year promises to be an interesting one in white-collar crime. Goldman Sachs is negotiating with the Justice Department to pay a penalty of about $2 billion for its role in the 1Malaysia Development Berhad scandal, known as 1MDB. Accounting fraud became a particular focus of the Justice Department toward the end of 2019. In December, federal prosecutors indicted…

Read More