Deferred Prosecution Agreement
The Court of Appeals affirmed the Circuit Court's decision to dismiss a delinquency petition against 14-year-old S.R. (referred to as Susan) and refer the matter for a deferred prosecution agreement (DPA).
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The Court of Appeals affirmed the Circuit Court's decision to dismiss a delinquency petition against 14-year-old S.R. (referred to as Susan) and refer the matter for a deferred prosecution agreement (DPA).
A Boca Raton-based company was involved in a foreign bribery scheme along with five other companies, according to the U.S. Department of Justice (DOJ).
Camden firm must meet state's conditions over a three-year period
Reports of the Foreign Corrupt Practices Act's demise remain greatly exaggerated.
This week we are taking a deep dive into the SAP Foreign Corrupt Practices Act (FCPA) enforcement action. In it, SAP agreed to pay the Department of Justice (DOJ) and Securities and...