
Category: Deferred Prosecution Agreement


Releasing Corporate Monitor Reports after a Non-Prosecution Agreement
Treating Individuals Like Corporations—But In a Good Way: SEC’s First Deferred Prosecution Agreement With an Individual
What Do Guitars, Elephant Tusks and Paddlefish Caviar Have in Common?
Four WellCare Health Plan Execs Found Guilty of Health Care Fraud
Newsflash! DOJ Says It Wants To Prosecute Corporate Executives But It Is Ok Not To Prosecute Companies
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