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- The Torment of Being Under Criminal Investigation
- SEC Charges Firm with Not Snitching Enough
- Venue Isn’t Boring (I Promise) – The Jeffrey Sterling Case
- Is the Government Throwing in the Towel on Pre-Trial Seizure of Untainted Assets? A Win in the Fourth Circuit Suggests Yes
- Are You Criminally Liable if Your Business Partner Lies? Or, What the Heck is Misprision of a Felony?
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Category Archives: Non-Prosecution Agreement
Releasing Corporate Monitor Reports after a Non-Prosecution Agreement
Peter Henning of the New York Times White Collar Watch published an interesting piece on February 8 about the confidentiality of reports filed by corporate monitors after a non-prosecution agreement against a company. The article describes a recent decision by … Continue reading
Collateral Damage: FCPA-Related Non-Prosecution Agreement for Hewlett-Packard Leads to Civil RICO Lawsuit
A non-prosecution agreement is a wonderful thing. But it may not mean the end of the woes for a company under government investigation. Hewlett-Packard (HP), the California-based technology firm, and its Mexican subsidiary, HP Mexico, entered into an NPA with … Continue reading
Posted in civil case, FCPA, Non-Prosecution Agreement, RICO
Tagged Technology industry
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Newsflash! DOJ Says It Wants To Prosecute Corporate Executives But It Is Ok Not To Prosecute Companies
Two recent appearances by high-ranking Department of Justice officials make clear that the target on corporate executives’ backs isn’t going away any time soon. On May 3, 2013, the Criminal Division’s Acting Assistant Attorney General Mythili Raman offered remarks at … Continue reading
