News & Analysis as of

Kuwait Non-Prosecution Agreements

Dorsey & Whitney LLP

Firm Settles FCPA Claim With Non-Prosecution Agreement, VP Pleads Guilty

Dorsey & Whitney LLP on

IAP Worldwide Services Inc., a Virginia based facilities management firm, entered into a non-prosecution agreement with the Department of Justice and agreed to pay a $7.1 million penalty to resolve FCPA charges. A vice...more

The Volkov Law Group

IAP Worldwide FCPA Settlement: The Power of “Voluntary” Disclosure

The Volkov Law Group on

Okay, everyone take out their tea leaves and let’s get started on the IAP corruption case – DOJ announced a Non-Prosecution Agreement with IAP Worldwide Services and the criminal plea of a former executive who funneled bribes...more

Thomas Fox - Compliance Evangelist

The War of 1812 and the IAP Worldwide Services Non-Prosecution Agreement

On this day, 203 years ago, President James Madison signed a Declaration of War against Great Britain inaugurating the War of 1812. The cause of the war was multi-faceted; the formal reason given was the British impressment...more

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