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Join the Securities Litigation and Enforcement Group on LinkedInTotal S.A. to Pay $398 Million to Resolve Bribery Charges – Compliance Week
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 […]
DOJ Got a Record $9B in Corporate Settlements in 2012
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 […]
Deferred Prosecution Agreements and Cookie-Cutter Justice – DealBook
Are DPSa “all they are cracked up to be as an enforcement tool?”
Where Does the SEC’s Cooperation Initiative Stand? — The Litigation Daily
Update on the SEC’s cooperation initiative.
Archived Version and Materials for Jan. 27 Webcast: Resolving Corporate Investigations with DPAs and NPAs – 2011 Year-End Update
Joe Warin, Brian Baldrate and Alma Angotti joined us for this webcast.
Jan. 27 Webcast: Resolving Corporate Investigations with DPAs and NPAs – 2011 Year-End Update
Please join Joe Warin, Brian Baldrate and Alma Angotti for this free webcast.
DOJ and SEC Use of Deferred and Non-prosecution Agreements in 2011
2011 brings sea change in use of deferred and non-prosecution agreements.
UK: Garnier eyes US-style fines and bargains
Formal DPAs could be used in UK if solicitor general Edward Garnier has his way.
Archived Version and Materials for Sept. 16 Webcast: Resolving Corporate Investigations with DPAs and NPAs
Joe Warin, Brian Baldate and Joseph Spinelli joined us for this webcast.