Price-fixing, bribery, and fraud are leading forms of corporate crime. Since the early 2000s, deferred or non-prosecution agreements (D/NPAs) have increasingly been used in the U.S. and elsewhere to ...

The DOJ moves to dismiss its criminal case against Halkbank after a deferred prosecution deal, ending a $20 billion Iran ...

The DOJ reached a deferred prosecution agreement with Halkbank, dropping the $20 billion Iran sanctions evasion case with no ...

This content is contributed or sourced from third parties but has been subject to Finextra editorial review. It was just over a decade ago that a strange new beast entered the UK’s legal scene.

The Department of Justice (DOJ) appears not to have abandoned prosecution of non-cartel Foreign Corrupt Practices Act (FCPA) cases despite recently identifying foreign corruption and terrorist ...

The Boeing logo is seen on the side of a Boeing 737 MAX at the Farnborough International Airshow, in Farnborough, Britain, July 20, 2022. automation The Department of Justice has notified a federal ...

Cooley partner Andrew Goldstein and former U.S. Treasury official Mitchel Silk say the compliance program they built for ...

The authors write "Corporate deferred prosecution agreements (DPAs) have become a key part of white-collar criminal enforcement. With a DPA, a company can resolve a criminal investigation without a ...

Good news for companies headquartered in Canada: Deferred prosecution agreements may soon be coming to the country. Widely used in the United States—and less frequently in the United Kingdom, France, ...

“This is not a good look, coming to court without having anything submitted to the DA’s office,” the judge told Demitrios ...