Topic
Deferred Prosecution Agreement
208 published works
White Collar Crime Prof Blog
Boeing Nears a Deferred Prosecution Agreement
By Ellen Podgor
Taking advantage of the Department of Justice's new-found fondness for deferred prosecution agreements for corporations, Boeing Co. is reportedly close to settling two government investigations that will require the company…
White Collar Crime Prof Blog
KPMG: Creating Corporate Havoc
By Ellen Podgor
$456 million is a lot of money, but is it enough? Will it include funds for the individuals that were wronged by the conduct occurring here? Will it be a…
White Collar Crime Prof Blog
Avoiding Another Arthur Andersen
By Ellen Podgor
The Washington Post reports here that we may soon be seeing a deferred prosecution agreement between KPMG and the government. Perhaps nothing new - see the post here. The question…
White Collar Crime Prof Blog
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By Ellen Podgor
Which company will receive a deferred prosecution and which will not? It's a good question and perhaps a question that no one knows the answer to except DOJ, and it…
White Collar Crime Prof Blog
Will KPMG Dodge the Indictment Bullet?
By Ellen Podgor
It appears that KPMG will avoid a criminal indictment for its sale of tax shelters as prosecutors are seeking a settlement with the firm that will likely involve a civil…
White Collar Crime Prof Blog
A Cornucopia of Corporate Crime Issues
By Ellen Podgor
The issues related to the investigation and prosecution of corporate misconduct are front and center today. The Wall Street Journal has a front-page article (here) about the focus on corporate…
White Collar Crime Prof Blog
Bristol-Myers Squibb Agrees, 2 Execs Get Indicted, and Seton Hall Gets A Chair
By Ellen Podgor
A DOJ News Release reports that:"Bristol-Myers Squibb Company (BMS) has agreed to pay an additional $300 million in restitution and undertake a series of corporate reforms as part of an…
White Collar Crime Prof Blog
Not a Sure Thing
By Ellen Podgor
A system of effectively compensating employees used by the New York Racing Association (NYRA) resulted in extensive tax evasion charges for the NYRA and a number of its employees. A…