US govt won't file criminal charges against a C-level executive of an American bank in America for the next 10 years

Created by RandomThinker on 2012-07-23; known on 2022-07-23

• RandomThinker estimated 65% on 2012-07-23
• RandomThinker said “has to be job related; not talking about traffic tickets” on 2012-07-23
• Jayson Virissimo said “Is insider trading job-related?” on 2012-07-24
• gwern said “what’s a C-level executive?” on 2012-07-24
• RandomThinker said “@gwern CEO, CFO, CIO something with C as the first letter of their title.” on 2012-07-24
• RandomThinker said “@Jayson yes” on 2012-07-26
• gimpf said “Is it specific to the government filing the charges, or does any job-related prosecution count? (Or does, in US, “by government” usually include the judiciary?)” on 2012-08-08
• RandomThinker said “@eurg I was thinking the govt, because the banks have political protection. Who else can file charges?” on 2012-08-08
• Jayson Virissimo said “eurg, when Americans use ‘the government’ they are usually talking about the entire ‘state’ (including the courts, Congress, and the executive agencies), not just the executive branch.” on 2012-08-09
• RandomThinker said “I mean a major American bank. With at least $100b in assets (approx #26 in country) http://www.ffiec.gov/nicpubweb/nicweb/Top50Form.aspx” on 2012-08-16
• themusicgod1 estimated 83% on 2016-10-10