Francis Weber

Francis Weber

Troutman Pepper

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Second Circuit Limits Disclosure of Independent Monitor Reports in Deferred Prosecution Cases

On July 12, the U.S. Court of Appeals for the Second Circuit issued an important decision regarding the role of federal courts in cases resolved through deferred prosecution agreements (DPAs) — a settlement avenue that the...more

7/21/2017  /  Banking Sector , Corporate Counsel , Criminal Investigations , Deferred Prosecution Agreements , Department of Justice (DOJ) , Enforcement Actions , HSBC , Money Laundering , Speedy Trial Act
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