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Deferred Prosecution Agreements › Parent Corporation

A&O Shearman

Reargument Sought On Whether Shareholders Can Be Victims Of FCPA Violation For Purposes Of Criminal Restitution

A&O Shearman on

On August 28, 2019, Judge Garaufis of the United States District Court for the Eastern District of New York held that investors in a mining company, Africo Resources Ltd. (“Africo”), could seek restitution from a defendant...more

Jones Day

French Anti-Corruption Agency Publishes Information Expected from Companies During Agency Inspections

Jones Day on

The Situation: The French Anti-Corruption Agency has published the questions and documentation that companies will be expected to answer and provide when inspected by the Agency. The Result: The French Anti-Corruption...more

Morgan Lewis

Second UK Deferred Prosecution Agreement Has Implications for US Corporates

Morgan Lewis on

“Innocent” US parent pays £6.25 million for UK subsidiary’s secret bribery. On July 11, the UK’s Serious Fraud Office (SFO) announced that it had secured its second deferred prosecution agreement (DPA). The first DPA was...more

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