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"The S.F.O. has been heavily starved of resources, and crime enforcement in Britain is generally far more difficult than in the U.S.," where there are fewer burdens on the prosecution and plea bargains are commonplace, he said.
"Given the scanty resources that have been committed to corporate crime enforcement, I think the government's leveraging of its prosecution power from corporations and their lawyers has been critically important," said Daniel C. Richman, professor of law at Columbia and a former assistant United States attorney in New York.
"There are many millions of dollars here, wrecking the legitimate business," says Rafik Souccar, director general of drugs and organized crime enforcement for the Mounties.
Carr also praised Los Angeles County District Attorney Jackie Lacey's efforts to increase cyber crime enforcement.
According to his company's website, Souccar's past experience includes drugs and organized crime enforcement and helping the federal government come up with the new drug-impaired driving regulations.
As a prominent political figure his personal affairs were of de facto personal interest -- and as a former attorney general he was well-aware of the methods of crime enforcement.
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Mr. Werner was previously head of the United States Treasury Department's office of foreign assets control and financial crimes enforcement network.
The EPA has 200 fully authorized federal law enforcement agents who can carry firearms, 70 forensic scientists and technicians, and 45 attorneys who specialize in environmental crimes enforcement.
William Fox, head of the Treasury Department's financial crimes enforcement network, first invited senior bank regulators and some of the country's largest banks to the meeting last week.
According to Peter Djinis, a director at the Treasury Department's financial crimes enforcement network, "This new industry has done very little to make its activities inhospitable to persons engaged or interested in committing financial fraud".
As someone who's spent 17 years fighting organised crime, that's certainly news to me that not all triads are bad or associated with crime," said Jennifer Shasky Calvery, director of the financial crimes enforcement network (FinCen, a bureau of the US Treasury), said when she heard a version of Wynn's quote.
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