Rep. Chris Collins (R-N.Y.), President Trump’s first congressional supporter, was charged with insider trading related to his position on the board of Australian biotechnology company Innate Immunotherapeutics. On June 22, 2017, while attending a Congressional Picnic at the White House, …
Chris CollinsCameron CollinsStephen ZarskyInnate Immunotherapeuticscongressional-corruptioninsider-tradingprosecutionsregulatory-capture
Between 1988 and 1992, the Department of Justice prosecutes over 1,000 savings and loan bankers for fraud and related crimes during the S&L crisis, with regulators making over 30,000 criminal referrals that produce felony convictions in cases designated as “major” by DOJ. Federal …
Department of JusticeFederal Bureau of InvestigationOffice of Thrift SupervisionS&L executivess&l-crisisprosecutionsaccountabilitywhite-collar-crimejustice-department