On July 12, 2017, the U.S. Court of Appeals for the Second Circuit ruled in United States v. HSBC Bank USA, N.A. that a federal district court does not have the authority to supervise the implementation of a deferred...more
9/20/2017
/ Appeals ,
Corporate Crimes ,
Corporate Misconduct ,
Corporate Monitoring ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
EU ,
Executive Branch ,
Faithful Execution Clause ,
Financial Crimes ,
France ,
Judicial Authority ,
Judicial Discretion ,
Judicial Review ,
Plea Agreements ,
Public Access Laws ,
Sealed Records ,
Speedy Trial Act ,
UK ,
White Collar Crimes