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Enforcement Plea Agreements

King & Spalding

DOJ Corporate Enforcement Policy Revisions Target Executive Compensation, Following Multi-Agency Trend

King & Spalding on

On March 2, 2023 and March 3, 2023, in a pair of speeches by Deputy Attorney General (DAG) Lisa Monaco and Criminal Division Assistant Attorney General (AAG) Kenneth Polite, the U.S. Department of Justice (DOJ) announced...more

Mitchell, Williams, Selig, Gates & Woodyard,...

Criminal Environmental Enforcement: Tennessee Environmental Consulting Firm Chief Executive Officer Pleads Guilty to Submitting...

The United States Department of Justice (“DOJ”) issued an October 26th news release stating that DiAne Gordon pleaded guilty to fabricating Clean Water Act Discharge Monitoring Reports (“DMRs”). The individual is...more

Wilson Sonsini Goodrich & Rosati

DOJ's Antitrust Division Reverses Policy on Individual Carve-Outs in Company Plea Agreements

On Friday, April 12, 2013, the Antitrust Division of the United States Department of Justice announced a reversal in policy relating to its negotiations with companies that plead guilty of criminal antitrust violations.1 The...more

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