Stanley Soya

Stanley Soya

Pepper Hamilton LLP

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Prosecution Of Frauds And Crimes In The C-Suite: What Can We Learn From These Cases And Trends?

The press, members of Congress, and judges have become increasingly vocal in condemning what they perceive to be inadequate criminal prosecution of executives responsible for corporate crimes. In response, U.S. Department of...more

10/28/2013 - C-Suite Executives Compliance Criminal Prosecution Deferred Prosecution Agreements DOJ FCPA Fraud White Collar Crimes

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