, 3 tweets, 1 min read Read on Twitter
Lots of individuals, the non-prosecution agreements only protect the banks. The banks are required to identify any individuals who may have committed crimes & hand over that evidence to the DOJ. Under Yates, they basically handed over everybody & their brother with no evidence.
So there was not enough predicate to investigate the individuals. Under the Rosenstein memos, cooperation is defined as investigating the crimes in sufficient detail & then handing over the evidence. So they now give probable cause directly to the DOJ & FBI with that change.
There are individual bankers get convicted now out of those 2012-2015 cases around the world. They spent several years gathering the receipts, then prosecuted the now former employees of the banks.
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