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Browse: Home / Declinations

Declinations

When Its Legally Benign to Pass on White-Collar Prosecution — The National Law Journal

By Securities Docket on June 24, 2013, 10:15 am

DOJ can significantly reduce the adverse consequences that accompany an investigations potentially endless period of uncertainty through a ­simple reform of its policy regarding when prosecutors should notify former targets that an investigation has been closed. Department statistics show that federal prosecutors take, on average, more than 400 days to reach a declination decision. During […]

Posted in Criminal, Top | Tagged Declinations, Web Watch

FCPA Declinations: How to Maximize Your Chance to Get a Pass When a Corruption Problem Occurs

By Securities Docket on May 31, 2013, 8:53 am

… Companies that can demonstrate a truly proactive approach to anti-corruption compliance, both before a problem arises and after an allegation is received, can do much to help themselves in order to obtain the real golden carrot – the much-desired “declination” from the U.S. Department of Justice (“DOJ”) and similar treatment from the Securities and […]

Posted in Criminal | Tagged Declinations, FCPA, Web Watch

3M Discloses FCPA Declinations By DOJ and SEC

3M Discloses FCPA Declinations By DOJ and SEC

By Securities Docket on February 20, 2013, 7:41 am

3M discloses that DOJ and SEC will terminate their investigations into possible violations of the FCPA without taking any action.

Posted in Criminal, SEC, Top | Tagged Declinations, FCPA

The Need For A Consensus “Declination” Definition -- FCPA Professor

The Need For A Consensus “Declination” Definition — FCPA Professor

By Securities Docket on January 22, 2013, 8:36 am

How should we define “declination?”

Posted in Criminal | Tagged Anti-corruption, Declinations, Web Watch

Feds Declined to Prosecute Dozens of FCPA Cases Over Past Two Years

Feds Declined to Prosecute Dozens of FCPA Cases Over Past Two Years

By Securities Docket on November 15, 2012, 12:39 pm

FCPA guide references “dozens” of declinations over the past two years.

Posted in Criminal, SEC, Top | Tagged Declinations, FCPA

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