By David Shepardson WASHINGTON, June 18 (Reuters) - The chief engineer of the cargo ship Dali that destroyed Baltimore’s ...

The DOJ moves to dismiss its criminal case against Halkbank after a deferred prosecution deal, ending a $20 billion Iran ...

The DOJ reached a deferred prosecution agreement with Halkbank, dropping the $20 billion Iran sanctions evasion case with no ...

A recent ruling from a federal district judge in Texas has called into question the finality of deferred prosecution agreements. Deferred prosecution agreements are negotiated and entered into by the ...

Price-fixing, bribery, and fraud are leading forms of corporate crime. Since the early 2000s, deferred or non-prosecution agreements (D/NPAs) have increasingly been used in the U.S. and elsewhere to ...

In our last article on the issue, we observed that it remained to be seen whether the DOJ would rip up Ericsson’s DPA over the breach. On March 2, 2023, the DOJ announced that it had, in fact, done ...

WASHINGTON -- The Department of Justice has notified a federal court in Texas that it has determined Boeing breached a non-prosecution agreement that allowed the company to escape criminal prosecution ...

Offshore tax evasion has been a point of emphasis for the U.S. tax authorities for the last twenty years. The IRS and the Tax Division of the Department of Justice (referred to as "DOJ-TAX") has ...