Manhattan U.S. Attorney Preet Bharara argued Monday that the government had gone too easy on corporations in recent years, and that corporate felony charges could be in the offing. “You can expect before too long a significant financial institution will be charged with a felony or made to plead guilty to a felony where the conduct warrants it,” Bharara said at the Securities Industry and Financial Markets Association annual compliance and legal society seminar in Orlando, Fla.
Top Wall Street Cop: Heads Are Going to Roll
SOLD OUT! JOIN OUR WAITING LIST! It's not a virtual event. It's not a conference. It's not a seminar, a meeting, or a symposium. It's not about attracting a big crowd. It's not about making a profit, but rather about making a real difference. LEARN MORE HERE