Shanti Atkins

Shanti Atkins

NAVEX Global

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Latest Posts › Non-Prosecution Agreements

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2014 Trends: #10 Expanding Use of DPAs and NPAs

The day has arrived. Today we’ll cover our last trend to watch in 2014: DPA and NPA use expanding. Since they were first used in 2000, the U.S. DOJ has disclosed 257 Deferred Prosecution Agreements (DPAs) and Non-Prosecution...more

2/12/2014 - Compliance Deferred Prosecution Agreements DOJ Enforcement Actions Non-Prosecution Agreements SEC

Lessons from Ralph Lauren: Designing Better Ways to Manage Third Party Risk

Trying to avoid the unusually strict import controls in Argentina and facilitate faster clearance of its products through customs, a subsidiary of Ralph Lauren Corp. was found to have bribed local officials between 2005 and...more

5/21/2013 - Bribery Compliance DOJ FCPA Fines Morgan Stanley Non-Prosecution Agreements Ralph Lauren SEC Third-Party

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