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"Today's charges expose a colossal criminal trifecta, as the fraud's tentacles simultaneously reached into the medical system, the legal system and the insurance system, pulling out cash to fund the defendants' lavish lifestyles, " said Preet Bharara, the United States attorney in Manhattan.
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Britain and France are the keenest, though neither is likely to opt for full public disclosure of beneficial ownership, at least for now.After decades in which corporate tax fiddles have mushroomed, and colossal amounts of criminal and kleptocrat money have sloshed through the world financial system, even limited progress is welcome.
The new findings suggest that there was a colossal breakdown in the criminal justice system.
Coupland fans will hail it as his magnum opus - others may simply regard it a colossal folly and a criminal waste of paper.
Jefferson would surely have hated both alcohol and marijuana prohibition, which were both colossal failures that encouraged criminal activity.
In 1950, Congress confronted the problem of what criminal jurisdiction would be appropriate for armed forces of colossal size, stationed on bases that in many instances were small societies unto themselves.
But the setup is a colossal one that ventures far from Debbie's immediate circle of criminal connections and, for that matter, reaches peculiarly far into the realms of media and celebrity and involves the manipulation of news and infotainment.
With plenty of encouragement from high-end lobbyists, a new orthodoxy soon took hold that some corporations were so colossal — and so instrumental to the national economy — that even filing criminal charges against them would be reckless.
Europe's colossal databases are pivotal, principally the Schengen Information System, which includes details of criminals along with 8,000 terror suspects and which last year was used by UK police 58,694 times an hour.
Replacing political solutions with the criminal code, giving prominence to judges and politicians instead of governments and parliaments, has been one of the colossal errors committed by Spain.
CHARLEY: Colossal!
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com