COMMENT

JOHN K. CARROLL

COMMENT

Author: JOHN K. CARROLL

Language:: English

Keywords:: BOOK; independence of central banks; chapter; bank; independence; country; credit policy; bank supervisor; EC treaty; bank regulator; banking regulator; Legal support in revenue administration; Foreign banks; Government securities; Securities markets; Commercial banks; Global; Central and Eastern Europe; Eastern Europe; Europe; Caribbean

Abstract

When a criminal prosecutor is confronted with a situation like the Salomon scandal, two narrow questions come to mind. First, what is the function of federal law enforcement in the government securities market? Second, how should the criminal justice system exercise its discretion in determining whether to bring criminal charges against a large institution such as Salomon?

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Current Legal Issues Affecting Central Banks, Volume III.

Volume III.

Author: Mr. Robert C. Effros

ISBN:: 9781557754981

Publication Date:: 03 Aug 1995

Publisher:: International Monetary Fund

DOI:: https://doi.org/10.5089/9781557754981.071

Pages:: 679

Abstract
- Role of Criminal Law Enforcement
- Determining Whether to Prosecute

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