‘Enforcement 40’ for 2020
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By Securities Docket on May 30, 2013, 10:58 am
Yesterday, Total S.A. agreed to settle FCPA charges from the SEC and DOJ by paying a combined $398 million in disgorgement and penalties, and agreeing to other terms including a deferred prosecution agreement for a term of three years and the retention of an independent corporate compliance monitor. via Total S.A. to Pay $398 Million […]
By Securities Docket on January 7, 2013, 7:46 am
With Congress so worried about the national budget these days, maybe it should take fiscal tips from the U.S. Department of Justice. Federal enforcers obtained a whopping $9 billion in corporate settlements in 2012—a record amount that surpassed the previous high set in 2006 by nearly $3 billion. via DOJ Got a Record $9B in […]
By Securities Docket on September 18, 2012, 5:00 pm
Are DPSa “all they are cracked up to be as an enforcement tool?”
By Securities Docket on July 19, 2012, 11:54 am
Update on the SEC’s cooperation initiative.
By Securities Docket on April 5, 2012, 11:55 pm
DOJ extends terms in Daimler deferred prosecution.
By Securities Docket on January 30, 2012, 9:32 pm
Joe Warin, Brian Baldrate and Alma Angotti joined us for this webcast.
By Securities Docket on January 10, 2012, 10:52 pm
Please join Joe Warin, Brian Baldrate and Alma Angotti for this free webcast.
By Securities Docket on January 10, 2012, 2:03 pm
2011 brings sea change in use of deferred and non-prosecution agreements.
By Securities Docket on September 29, 2011, 11:09 am
Formal DPAs could be used in UK if solicitor general Edward Garnier has his way.