A judge approved a deferred prosecution deal for two federal jail guards who failed to monitor sex offender Jeffrey Epstein on the night that wealthy investor hanged himself in his cell. The agreement ...
A recent ruling from a federal district judge in Texas has called into question the finality of deferred prosecution agreements. Deferred prosecution agreements are negotiated and entered into by the ...
In our last article on the issue, we observed that it remained to be seen whether the DOJ would rip up Ericsson’s DPA over the breach. On March 2, 2023, the DOJ announced that it had, in fact, done ...
KING COUNTY, Wash. — Former Seahawks star Richard Sherman got a deferred prosecution in his DUI case Tuesday stemming from an arrest on Interstate 405 in King County last year. Sherman was charged ...
Two corrections officers accused of failing to keep watch over inmate Jeffrey Epstein the night he killed himself will avoid potentially serving time in jail by striking a deferred prosecution deal ...
A private placement life insurance (PPLI) policy is a form of life insurance that is individually negotiated with a life insurance company, as opposed to an investor buying an off-the-shelf product ...
Offshore tax evasion has been a point of emphasis for the U.S. tax authorities for the last twenty years. The IRS and the Tax Division of the Department of Justice (referred to as "DOJ-TAX") has ...
WASHINGTON -- The Department of Justice has notified a federal court in Texas that it has determined Boeing breached a non-prosecution agreement that allowed the company to escape criminal prosecution ...
PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) wants the law governing the mechanism for Deferred Prosecution ...
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