The debate on whether the use of Deferred Prosecution Agreements (DPAs) and Non-Prosecution Agreements (NPAs) has become lively again over the past couple of weeks. Last week, there was a panel hosted ...
Where the field convenes. Privately. A curated private community for credentialed ethics, risk, and compliance leaders across the ECI and Compliance Week network. Ask the questions you can’t post ...
Where the field convenes. Privately. A curated private community for credentialed ethics, risk, and compliance leaders across the ECI and Compliance Week network. Ask the questions you can’t post ...
Deferred Prosecution Agreements with the Department of Justice (DPAs) have been a powerful tool of federal white-collar criminal enforcement for a number of years. At the same time, DPAs have been ...
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 ...
Data protection authorities (DPAs) are public authorities responsible for enforcing data protection laws and regulations within a specific jurisdiction. Data protection keeps user information safe and ...
With the proposed introduction of US-style deferred prosecution agreements (DPAs) into UK law expected later this year, it is likely our regulators will soon be armed with a powerful new weapon to ...
The terms of the deferred prosecution agreement (DPA) entered into by Rolls-Royce with the Serious Fraud Office on 17 January included payment of a record financial penalty of more than £500m in ...
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