Category Archives: Non-Prosecution Agreement

Releasing Corporate Monitor Reports after a Non-Prosecution Agreement

Posted on February 10, 2016 by

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 →

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Collateral Damage: FCPA-Related Non-Prosecution Agreement for Hewlett-Packard Leads to Civil RICO Lawsuit

Posted on February 24, 2015 by

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 | Leave a comment

Newsflash! DOJ Says It Wants To Prosecute Corporate Executives But It Is Ok Not To Prosecute Companies

Posted on May 13, 2013 by

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 →

Posted in Deferred Prosecution Agreement, DOJ Statements, Non-Prosecution Agreement | 1 Comment