Countrywide Financial / Fannie Mae / SAC Capital / AIG / Investors / Enron / Colonial Bank / Freddie Mac / Bear Stearns / Taylor Bean & Whitaker / Taylor Bean / Dialog Insight Solutions / RESERVE BANK OF DALLAS / Deemed Bank Execs / /
Continent
Americas / /
Country
United States / /
Currency
USD / /
Event
Judicial Event / Product Issues / /
Facility
Why DOJ Deemed Bank Execs Too Big To Jail / American Enterprise Institute / /
IndustryTerm
poor quality financial products / finance / bank / troubled insurer / bank frauds / media exposure / /
Organization
Senate Committee / U.S. Senate Committee on Banking / Housing and Urban Affairs / American Enterprise Institute / U.S. Securities and Exchange Commission / Advisory Board / US Federal Reserve / CENTER FOR FINANCIAL STABILITY Dialog Insight Solutions Emotion Is No Substitute for Evidence / Permanent Subcommittee on Investigations / CENTER FOR FINANCIAL STABILITY Dialog Insight Solutions / Center for Financial Stability / DOJ / Federal Bureau of Investigation / Department of Justice / United States Senate / Congress / Federal Government / Financial Crisis Inquiry Commission / /
Person
Peter Wallison / Mathew Martoma / Bernie Madoff / Neil MacBride / Andrew Fastow / Raj Rajaratnam / Charles Keating / Matthew Tannin / Joseph Cassano / Angelo Mozilo / Ralph Cioffi / Lee Farkas / Lincoln Savings / Preet Bharara / Christopher Cox / Kevin Perkins / Ken Lay / Jeffrey Skilling / Jed S. Rakoff / Samuel W. Buell / Matt Taibbi / Jordan Maglich / Peter Lattman / George Packer / Amir Efrati / Wade Goodwyn / / /
Position
Captain / prosecutor / chief executive / Republican Commissioner / author / CEO / Rolling Stone reporter / Attorney / portfolio manager / Senator / Chairman / Deputy Director / Judge / CFO / Sheriff / chief executive of insured mortgage-related securities unit / /
CENTER FOR FINANCIAL STABILITY Dialog Insight Solutions Emotion Is No Substitute for Evidence: An Essay on the Lack of Prosecutions of Wall Street Executives Stemming from the Financial Crisis