EBlock Corp. has entered into a deferred prosecution agreement with the U.S. Department of Justice, Antitrust Division, and agreed to pay a $3.28 million crimin ...

Use Caution in Negotiating Deferred Prosecution Agreements Daniel R. Alonso, a partner at Kaye Scholer, writes that more and more, companies desperate to avoid an indictment or criminal conviction are ...

A secret bidding conspiracy inside a used‑car auction site was exposed after one insider spoke up, triggering a federal ...

A woman charged for allegedly firing a handgun in a Kalispell home after an argument with her boyfriend in 2024 subsequently saw her felony case end in a deferred prosecution agreement. Prosecutors ...

In their White-Collar Crime column, Elkan Abramowitz and Jonathan Sack address two recent developments that reflect a significant shift in attitude toward the role of deferred prosecution agreements.

CHICAGO — A month before his scheduled retrial on bribery charges, state Sen. Emil Jones III has agreed to enter into a deferred prosecution deal that will leave him with no conviction as long as he ...

Deferred Prosecution Agreements have been viewed for many years as a relatively manageable way for companies to wrap up federal criminal investigations. That may still be true, but any sense of ...

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 ...

Aida Sijamic Wahid is an Associate Professor of Accounting at the University of Toronto Scarborough with a cross-appointment to the Rotman School of Management. At Rotman she is also Academic Director ...