This closely watched case highlights larger lessons about the limits on executive power.
Prosecutions of individual corporate criminals can, in fact, be successful—and are critical for attaining justice.
Holding companies accountable for crimes is essential, yet more must be done to end “too big to jail” concerns.
Authors Guild seeks SCOTUS review of copyright case against Google.
Regulators around the world investigate allegations that some banks artificially adjust precious metals prices.
Agencies are deeply enmeshed in creating our constitutional understanding.
Proposed legislation seeking to curb collusive deadline suits misunderstands the administrative process.
Agency actions are minor components of the financial consequences of FCPA enforcement.
Federal prosecutors have made a subtle but important shift over the last 30 years to prosecuting companies and institutions.
Alternative priorities and government ties to the conditions that caused the financial crisis could explain the lack of prosecutions.
The DOJ has excused the failure to prosecute high-level individuals for fraud on one or more of three grounds.
RegBlog features the remarks of Judge Jed S. Rakoff, delivered at the Institute for Law and Economics’s Distinguished Jurist Lecture.