Human Rights Alert, 20111
Fraud and Corruption in the USCourts are Tightly Linked toBanking Fraud and the GlobalEconomic Crisis
a case study
Joseph Zernik, PhD
Human Rights Alert
(NGO)
Human Rights Alert, 20112
Take Home Message
The Financial Crisis
1.
Reflects widespread corruption of the USgovernment, on a scale not seen in atleast 100 years;
2.
Similar/greater in severity compared tothe Great Depression;
3.
Related to widespread fraud in electronicrecords systems.
Human Rights Alert, 20113
Case Study:
SEC v Bank of America
(2009-2010)
1. Significance
•
Litigated in the US District Court,Manhattan
–
key court in corporateregulation
•
Widely reported by media
•
Was staged as restoration of enforcementof banking regulation in the wake of thefinancial crisis.
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11-08-01 Zernik, J: Fraud and corruption in the US courts is tightly linked to failing banking regulation and the financial crisis, 16th World Criminology Congress presentation s
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