Federal prosecutions for serious financial crime plummeted as the nation headed toward one of the worst economic meltdowns in U.S. history, a USA TODAY examination of Justice Department records shows.

That drop in enforcement touched everything from stock-trading schemes and corporate wrongdoing to fraud aimed at individual consumers, according to the records. From the fiscal years 2003 to 2009, the number of federal corporate fraud cases plunged 55%; securities fraud charges dropped 17%; and bankruptcy fraud cases fell by 44%...

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The crisis marks the end of pre-eminence in the financial sphere and the lasting decline of the City and Wall Street
It is a geopolitical, as much as an economic, financial and monetary approach which led LEAP, in February 2006, to announce the imminent arrival of what we have called « the global systemic crisis ». This same approach now tends to confirm that, in the « world after the crisis », the real economy will, once again, take on a central role, whilst these last few decades have been marked by a virtual economy in the financial sector being at the centre of affairs… (page 2)
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The five steps of the global geopolitical dislocation phase (page 7)
Beginning of the phase of global geopolitical dislocation (page 12)
Step 1: Monetary disputes and financial shocks (page 12)
Step 2: Trade disputes (page 14)
Step 3: State crises (page 14)
Step 4: Socio-political crises (page 16)
Step 5: Strategic crises (page 17)
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« Danger warning »: A list of eight sovereign risks more dangerous than Greece
Based on the most recent information available, the LEAP/E2020 team has refined its country risk classification published last autumn. From that it is clearly apparent that eight large countries are in a worse position than Greece, exactly confirming our anticipation that the Greek problem is only a tree hiding the forest… (page 18)
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Strategic and operational recommendations
Currencies, Stocks and Bonds, Country’s degree of socio-political risk… (page 20)
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The GlobalEurometre - Results & Analyses
A further change in the majority worried about the possibility of political and social upheaval in their country: those believing in such a development constitute, once again, a substantial majority this month (76% versus 57% who thought the opposite in February)… (page 22)
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