DeCastro, president and CEO of Wildflower International in Santa Fe, N.M., submitted the bid for the order but lost based solely on her company's inability to meet the delivery requirements. The deal ...
The use of deferred prosecution agreements (DPAs) doesn’t stop corporate fraud, and may be actively encouraging it, according to new paper by the Institute of Economic Affairs (IEA). DPAs are ...
While deferred prosecution agreements remain a staple of the government's enforcement arsenal, sophisticated players no longer necessarily assume that a DPA is preferable to a plea agreement. In June ...
As an independent privacy professional I work with insurance, healthcare and financial companies in the EU, UK and US. My clients process huge amount of sensitive data. What I have noticed, and what I ...
Deferred-prosecution agreements (DPAs) pose thorny questions from an overcriminalization perspective. But DPA skeptics should welcome—at least for now—a decision issued last Tuesday by the U.S. Court ...
An official from the Department of Justice (DOJ) spoke to the value of deferred prosecution agreements (DPAs) to resolve corporate misconduct amid renewed criticism directed toward the agency’s 2021 ...
It's all about the “secret sauce.” Doing business with other companies is a common course of action, but in any deal, a company wants to make sure it protects its most valuable information. Simple?
With the proposed introduction of US-style deferred prosecution agreements (DPAs) into UK law expected later this year, it is likely our regulators will soon be armed with a powerful new weapon to ...
Does Canada need a formalized deferred prosecution agreement system to tackle white-collar crime? A report by the Institute for Research on Public Policy suggests it is one way the federal government ...
LinkedIn’s projections are being tempered by broader industry research high. The use of deferred prosecution agreements (DPAs) doesn’t stop corporate fraud, and may be actively encouraging it, ...
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