Full Disclosure
Jul. 1, 2009
Monitoring the Monitors
The news of an “in-house mole” at AIG who reported to government officials as part of a deferred prosecution agreement publicly exposes this little-known enforcement practice.
Oops! Just when public anger at Wall Street's excesses was reaching the torches-and-pitchforks level in late March, the Wall Street Journal reported that "an in-house mole" at AIG, on site and inside board-committee meetings, had been reporting to the Department of Justice and the Securities and Exchange Commission for the past four years. As part of a deferred prose...
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