Page 2 - Deferred Prosecution News Today

Aylo, the porn website's parent company, agreed to pay $1.8m and compensate victims after a court case.

In September 2022, Deputy Attorney General Lisa Monaco outlined the Department of Justice (DOJ) approach to enforcing corporate misconduct and directed agencies to review existing voluntary self-disclosure policies or, if none exist, draft new ones.

It’s certainly true that the UK criminal authorities have been crying out for a shot in the arm in the form of legislative reform, but will changing the law really help the Serious...

Gastonia Mayor-elect Richard Franks expects his first month in office to be a blur.

Negotiations are reportedly underway to settle the Justice Department’s investigation into Binance and criminal charges for its CEO are on the table.

Letters to the Editor for Sept. 21

The UK Government is expanding the scope of the Serious Fraud Office’s (SFO) power to compel individuals and companies to provide information before a formal SFO investigation is...

The following is a summary of selected federal Department of Health and Human Services’ Office of Inspector General (OIG) reports of fraud and abuse enforcement activity across the...

Glenmark Pharmaceuticals has entered into an agreement with the DOJ to resolve all of its court proceedings involving historical pricing practices by former employees relating to the generic drug pravastatin between 2013 and 2015.

Amanda Wilhelm's 2010 arrest has come to light, as the 90 Day Fiance star was charged with battery over an alleged attack on another woman.