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 ...
Federal prosecutors on Tuesday entered into a deferred prosecution agreement with a 19-year-old man accused of assaulting a deputy U.S. marshal during a traffic stop in suburban Hazel Crest last fall, ...
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 ...
"Stronger compliance is needed to actually fix entrenched misconduct," said Brandon Garrett, author of "Too Big to Jail: How Prosecutors Compromise With Corporations." The Department of Justice's ...
“No other criminal defendant would ever receive a second deferred prosecution agreement.” Mark Walker is an investigative reporter focused on transportation. He is based in Washington. Glenn Thrush ...
GREEN BAY, Wis. (WFRV) – The 63-year-old Green Bay woman accused of stealing from their ward had her restitution hearing on April 1. According to court records, Tamara Snadoval and her attorney were ...
KING COUNTY, Wash. — Former Seahawks star Richard Sherman got a deferred prosecution in his DUI case Tuesday stemming from an arrest on Interstate 405 in King County last year. Sherman was charged ...
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