Topic: Deferred prosecution agreement

UK DPA architect: judges are more than a rubber stamp

Lord Edward Garnier QC has defended judges against criticism that they have failed to properly scrutinise deferred prosecution agreements presented by the Serious Fraud Office.

13 May 2021

PNF loses attempt to change Bolloré settlement docs

10 May 2021

France urged to tweak settlement tool for environmental crime

Practitioners warned of the risks of a newly established corporate settlement mechanism covering environmental offences.

15 April 2021

Italian oil services company in US plea agreement talks over sanctions evasion charges

29 March 2021

The Bolloré case: Inconsistent justice is no justice at all

It’s time to address the need for holistic resolution to corporate crimes, Paul Hastings lawyers Jonathan Pickworth, Nicola Bonucci, Jo Dimmock and Vivian Fischer argue.

26 March 2021

Panasonic’s FCPA monitorship ends

There are now just four active Foreign Corrupt Practices Act monitorships overseen by the DOJ.

24 March 2021

PNF sends Bolloré bribery case back to investigating magistrate

22 March 2021

State Street DPA extended after monitor left for SEC

The bank’s former monitor, John Coates, joined the agency in February as acting director of the division of corporate finance.

22 March 2021

Bolloré corruption resolution may damage trust in French settlement tools

People and companies may be more hesitant to negotiate with French authorities after a local court approved a €12 million corruption settlement with transport company Bolloré but threw out related plea bargains, experts say.

16 March 2021

Cooperation shaves Swiss bank’s US tax evasion penalty

The US settlement resolves allegations against Rahn+Bodmer that it helped US citizens evade millions of dollars in tax, including customers departing UBS while it was facing its own tax evasion investigation.

12 March 2021

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