New York Law Journal
...a broad trend in the prosecution of corporate misconduct following the...prominent of these techniques are deferred and non-prosecution agreements, DPAs...
...Jennifer Ridha. Criminal charges against Ridha were later dropped under a deferred prosecution agreement. While serving his sentence, Douglas testified in 2011 against...
Carlos Ortiz, a partner at Edwards Wildman Palmer, and Valerie Charles, an associate with the firm, write: The investigation of Las Vegas Sands for alleged violations of the Foreign Corrupt Practices
...FCPA). Financial Fraud As far as prosecutions are concerned, nothing of significance has come out of the country's...
...Complaint. In January 2010, the City entered into a Consent Agreement and Final Order ("CAFO") with the EPA, the purpose of...
...subsidiary pled guilty to wire fraud, and RBS entered into a deferred prosecution agreement for antitrust violations and wire fraud relating to Yen LIBOR and...
...as a result of the scheme, the company entered into a deferred-prosecution agreement with the U.S. Attorney's Office for the Eastern District...
In his Corporate Crime column, Steven M. Witzel, a partner of Fried, Frank, Harris, Shriver & Jacobson, writes that while the number of industries and businesses ruled by complex regulatory schemes c
...most sharply disputed. Second, the seemingly small number of individual prosecutions may reflect a flawed and incomplete fact-finding process. Because the issues...
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