Title
The Department of Justice and the Prosecution of Fraud
Document Type
Online Essay
Publication Date
1-14-2014
Keywords
Business, Rights, Banking Regulation, Criminal Law, DOJ, Financial Crisis, Financial Regulation
Recommended Citation
Rakoff, Jed S., "The Department of Justice and the Prosecution of Fraud" (2014). The Regulatory Review - Opinion. 1047.
https://scholarship.law.upenn.edu/regreview-opinion/1047
COinS
Description
The DOJ has excused the failure to prosecute high-level individuals for fraud on one or more of three grounds.