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GLD 399.02+0.1%Dec 19 4:00 PM EST
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To: Pogeu Mahone who wrote (129776)2/5/2017 7:50:35 AM
From: Haim R. Branisteanu  Read Replies (2) of 218645
 
In this memorandum Individual Accountability for Corporate Wrongdoing was supposed to be enforced in 2015

Please see this link justice.gov

Both criminal and civil corporate investigations should focus on individuals from the inception of the investigation.

Criminal and civil attorneys handling corporate investigations should be in routine communication with one another.

Absent extraordinary circumstances, no corporate resolution will provide protection from criminal or civil liability for any individuals.

Corporate cases should uot be resolved without a clear plan to resolve related individual cases before the statute of limitations expires and declinations as to individuals in such cases must be memorialized.

Conclusion The Department makes these changes recognizing the challenges they may present. But we are making these changes because we believe they will maximize our ability to deter misconduct and to hold those who engage in it accountable. In the months ahead, the Department will be working with components to turn these policies into everyday practice. On September 16, 2015, for example, the Department will be hosting a training conference in Washington, D.C., on this subject, and I look forward to further addressing the topic with some of you then.
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I think it is clear that individuals should have been persecuted but it seems that at the time Obama was wearing soft satin gloves. Now the golden one of course will do same.
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