Deferred prosecution agreements: It's time for more transparency. Published: ; Jun. 25, 2009, 9:35 a.m.

Deferred Prosecution Agreements with the Department of Justice (DPAs) have been a powerful tool of federal white-collar criminal enforcement for a number of years. At the same time, DPAs have been ...

Too often, deferred prosecution agreements rely on generic reforms. For example, a company found to have violated federal consumer protection laws might be required to hire a compliance officer or ...

Two key innovations have transformed UK corporate crime enforcement over the past decade, but their ultimate effectiveness ...

Prosecutors entered into 23 deferred and nonprosecution agreements with major U.S. companies between 2002 and 2005, compared with 11 such agreements between 1992 and 2001, according to CCR.

Banque Pitet Enters Into Deferred Prosecution Agreement For Undisclosed Accounts and PPLI Deals, Pays $122.9 Million, And Agrees To Cooperate In Investigations ...

What is a ‘deferred prosecution agreement’? Here's what Texas AG Ken Paxton could receive. Tony Plohetski, Austin American-Statesman. Updated Mon, March 25, 2024 at 9:14 PM UTC.

Philadelphia’s public schools are facing federal criminal allegations of failing to properly inspect eight schools for ...

GAINESVILLE, Fla. – Three more defendants who were arrested at an April 29 pro-Palestinian protest on the UF campus have accepted deferred prosecution agreements. The first two defendants ...

Zach Bryan Completes Deferred Prosecution Agreement as Case Closes on 2023 Oklahoma Arrest According to Craig County, Oklahoma District Attorney's Office spokesperson Michelle Lowry, the criminal ...