DeCastro, president and CEO of Wildflower International in Santa Fe, N.M., submitted the bid for the order but lost based solely on her company's inability to meet the delivery requirements. The deal ...
It’s all about the “secret sauce." Doing business with other companies is a common course of action, but in any deal, a company wants to make sure it protects its most valuable information. Simple?
As an independent privacy professional I work with insurance, healthcare and financial companies in the EU, UK and US. My clients process huge amount of sensitive data. What I have noticed, and what I ...
One of the oft-made criticisms regarding the Department of Justice (DOJ) around its enforcement of the Foreign Corrupt Practices Act (FCPA) is its the use of Deferred Prosecution Agreements (DPAs) and ...
While deferred prosecution agreements remain a staple of the government's enforcement arsenal, sophisticated players no longer necessarily assume that a DPA is preferable to a plea agreement. In June ...
Deferred-prosecution agreements (DPAs) pose thorny questions from an overcriminalization perspective. But DPA skeptics should welcome—at least for now—a decision issued last Tuesday by the U.S. Court ...
LinkedIn’s projections are being tempered by broader industry research high. The use of deferred prosecution agreements (DPAs) doesn’t stop corporate fraud, and may be actively encouraging it, ...
An official from the Department of Justice (DOJ) spoke to the value of deferred prosecution agreements (DPAs) to resolve corporate misconduct amid renewed criticism directed toward the agency’s 2021 ...
A year-end review of deferred and nonprosecution agreements shows use of the corporate deals skyrocketed in 2015, mostly due to the U.S. Department of Justice's program for handling Swiss banks ...
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