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In my experience -- mostly antitrust work but some big financial fraud work, too -- the perpetrators don't tend to be the officers.  They tend to be the mid- to upper-mid-level guys.

Yeah, the high-level guys create the environment and look the other way, almost impossible to catch them on it.

by Colman (colman at eurotrib.com) on Fri Mar 18th, 2016 at 08:24:38 AM EST
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