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Deferred Prosecution Agreement - Vimarsana News

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).

Boca Raton-based company involved in global bribery scheme: DOJ - Vimarsana News

Boca Raton-based company involved in global bribery scheme: DOJ

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).

Source: cbs12.com
Holtec International reaches deferred prosecution agreement to resolve tax-credit dispute - Vimarsana News

Holtec International reaches deferred prosecution agreement to resolve tax-credit dispute

Camden firm must meet state's conditions over a three-year period

Source: yahoo.com
Global Anti-Corruption Insights: Winter 2024 - White Collar Crime, Anti-Corruption & Fraud - Vimarsana News

Global Anti-Corruption Insights: Winter 2024 - White Collar Crime, Anti-Corruption & Fraud

Reports of the Foreign Corrupt Practices Act's demise remain greatly exaggerated.

Source: mondaq.com
The SAP FCPA Enforcement Action-Part 3: The Comeback | Thomas Fox - Compliance Evangelist - Vimarsana News

The SAP FCPA Enforcement Action-Part 3: The Comeback | Thomas Fox - Compliance Evangelist

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...