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"UK Issues Guidelines for Deferred Prosecution Agreements"

Introduction - Deferred prosecution agreements (DPAs) are now available in the United Kingdom as a means of resolving criminal investigations of certain serious economic crimes other than by guilty plea, trial or...more

3/11/2014 - Deferred Prosecution Agreements Investigations UK

"Government Enforcement: Aggressive Efforts Continue Around the Globe"

Government enforcement efforts in 2013 produced major settlements of matters relating to the global financial crisis, high-profile insider trading convictions, near-record amounts of FCPA settlements, and new pledges of...more

1/29/2014 - Compliance Cross-Border DOJ Enforcement Actions FCPA FIRREA Fraud IRS SEC Settlement Tax Evasion

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