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Department of Justice (DOJ) › FedEx

Troutman Pepper

When It Absolutely, Positively Has to Be Indicted Overnight: How to Prevent Future Debacles Like the FedEx Prosecution

Troutman Pepper on

Against the backdrop of years of unprecedented monetary penalties imposed through DOJ civil settlements and deferred prosecution agreements with financial institutions embroiled in the 2008 financial meltdown, the DOJ came...more

The Volkov Law Group

Corporations Need to Say the Words – “Let’s Go to Trial”

The Volkov Law Group on

Companies are reluctant to go to trial in a criminal case. Instead, they look for alternatives short of a criminal guilty plea and DOJ has a suitcase full of options that they use....more

Orrick, Herrington & Sutcliffe LLP

FedEx Money Laundering Charges Provide an Alternative Avenue for Prosecution if Drug Charges Fail

Orrick, Herrington & Sutcliffe LLP on

The Department of Justice's ("DOJ") commitment to expanding the scope of criminal enforcement of the money laundering statutes was shown in a recent indictment targeting FedEx Corporation. ...more

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