White-Collar Crime, DPAs and Repeat Business
The phenomenon of extending corporate deferred-prosecution agreements (or “DPAs”) continues, as here with medical device maker Biomet, and controversy inevitably ensues: Life was supposed to...
ABA White-Collar Crime Committee Winter/Spring 2014 Newsletter
Here’s the ABA White-Collar Crime Committee Winter Spring 2014 Newsletter. Good articles on: INTERNATIONAL WHITE COLLAR CRIME AND DEFERRED PROSECUTION AGREEMENTS CORPORATE...
Need to Know | Nuts-and-Bolts of The Toyota Deferred-Prosecution Agreement
From the Wall Street Journal‘s law blog (@WSJLaw and @jacobgershman), here is a good summary of the Highlights from Toyota’s Deferred Prosecution Agreement With Prosecutors. Note...
Confidentiality and Transparency in Deferred Prosecution Agreements
Here’s a note about.DOJ Transparency In Deferred Prosecution Agreements Professor Podgor argues: It is hard to believe that someone would have to file a lawsuit...
Deferred Prosecution Agreements and the Individual
The first SEC deferred-prosecution agreement for an individual raises a couple of issues. Here is the document itself: SEC DPA With Herckis First, a reminder. A...
Deferred Prosecutions and Decisions Not To Indict
Two recent articles in @Dealbook are worth noting because of their discussion of what goes into two very important parts of the American enforcement system:...