Tag: Deferred prosecution

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Miriam Baer on Elites Corporate Crime and the Reverse Revolving Door

Added to Collection on: 2021-10-25 10:06:30

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Prosecution
Criminal law
Criminal justice
Canadian criminal law
Deferred prosecution agreement
Deferred prosecution
Law enforcement
Corporate liability
Corporate crime
Miriam Baer

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DOJ Announces Major Changes to Corporate Criminal Enforcement Policies - National Law Review

Added to Collection on: 2021-11-03 06:00:18

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Prosecution
Criminal law
Federal government of the United States
Deferred prosecution
United States criminal procedure
Foreign Corrupt Practices Act
Lisa Monaco
Sally Yates
Monaco

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United States: DOJ 'Invigorates' Efforts To Combat Corporate And White Collar Crimes - Mondaq

Added to Collection on: 2021-12-15 18:25:27

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Prosecution
Federal government of the United States
Criminal law
Articles
Deferred prosecution
United States criminal procedure
Foreign Corrupt Practices Act
Merrick Garland
Lisa Monaco
Corruption
Anti-corruption
Lisa O. Monaco
Monaco

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Honeywell to Pay $202.7M to Settle Bribery Investigations (1) - Bloomberg Law

Added to Collection on: 2022-12-19 18:47:52

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Companies
Prosecution
Criminal law
Deferred prosecution
United States criminal procedure
Disgorgement
Honeywell
Petrobras
Unaoil
Unaoil.Co.

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Binance in Discussions With DOJ to Pay Over $4B to Settle Criminal Case: Bloomberg

Added to Collection on: 2023-11-20 23:41:38

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Binance
Prosecution
Corporate crime
Cryptocurrencies
Cryptocurrency exchange
U.S. Securities and Exchange Commission
Deferred prosecution
Bankruptcy of FTX
Ftx

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SAP to pay $222 million to settle US bribery charges - CNA

Added to Collection on: 2024-01-10 20:45:12

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Prosecution
Cloud applications
Business software
Customer relationship management software
Enterprise software
SAP
Deferred prosecution agreement
Deferred prosecution
Bribery
u.s. department of justice
United States

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SAP to pay $222 million to settle US bribery charges - Yahoo Finance

Added to Collection on: 2024-01-10 19:58:53

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Prosecution
Cloud applications
Business software
Customer relationship management software
Enterprise software
SAP
Deferred prosecution agreement
Deferred prosecution
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u.s. department of justice

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SAP to pay $222 million to settle US bribery charges - Shore News Network

Added to Collection on: 2024-01-10 19:34:24

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Prosecution
Cloud applications
Customer relationship management software
Business software
Enterprise software
SAP
Deferred prosecution agreement
Deferred prosecution
Bribery
United States
u.s. department of justice

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US official says no decision yet on whether to prosecute Boeing By Reuters - Investing.com

Added to Collection on: 2024-06-22 05:12:57

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Prosecution
In aviation
Boeing 737
Boeing 737 MAX groundings
Boeing 737 MAX
Boeing
Deferred prosecution
Boeing 737 MAX certification
Reactions to the Boeing 737 MAX groundings

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Exclusive-US prosecutors recommend DOJ criminally charge Boeing as deadline looms | Holland

Added to Collection on: 2024-06-23 21:59:53

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Prosecution
In aviation
Boeing 737
Boeing 737 MAX groundings
Boeing
Deferred prosecution agreement
Deferred prosecution
Blackwater
Boeing 737 MAX certification
Mike Spector

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