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1 Oct 2023, 9:05 pm
Feb. 22, 2018), ECF No. 9, p. 10. [4] Gibson Dunn, Mid-Year Update on Corporate Deferred Prosecution Agreements (DPAs) and Non-Prosecution Agreements (NPAs), July 9, 2013, pp. 19–21. [5] Gibson Dunn, Mid-Year Update on Corporate Non-Prosecution Agreements and Deferred Prosecution Agreements, July 22, 2021, p.1. [6] 18 U.S.C. [read post]
23 Feb 2023, 9:01 pm
Beyond spoofing, in 2022, MIMF prosecutors successfully pursued a wide range of cases in keeping with our focus on market integrity and individual accountability, including: Charging a defendant in the Southern District of Texas for allegedly running an illegal kickback and commodities insider trading scheme involving natural gas futures; Charging eight defendants in connection with an alleged social media-based “pump and dump” scheme, which resulted in over $114 million in illicit… [read post]
28 Sep 2022, 6:30 am
Under the NPA, the DOJ acknowledged that “Red Ventures acquired Bankrate, Inc. after the criminal conduct had taken place and had been investigated by the government, and Red Ventures had no involvement in any of the misconduct . . . [read post]
15 Aug 2022, 4:00 am
Inc. v. [read post]
24 May 2022, 10:54 am
Both DPAs and NPAs are resolutions of criminal matters b [read post]
21 Dec 2021, 5:00 am
#3 What’s not in the NPA? [read post]
21 Dec 2021, 5:00 am
#3 What’s not in the NPA? [read post]
21 Dec 2021, 5:00 am
#3 What’s not in the NPA? [read post]
5 Feb 2021, 9:42 am
Matthew Taylor of Shintan, Inc., earned 7 years and $7.2 million in restitution. [read post]
15 Jan 2021, 11:40 am
In Shane Group, Inc. ... [read post]
11 Nov 2020, 4:14 pm
Author: Luis Blanquez If you read our articles regularly, you know an antitrust compliance policy is a strong tool to educate directors and employees to avoid risks of anticompetitive conduct. [read post]
11 Nov 2020, 9:39 am
A NPA with disabled employees working fewer than 75% of direct labor hours contravenes the purpose of the AbilityOne program and may face probation or even exclusion from the program. [5] The AbilityOne OIG is equipped with a number of tools at its disposal to ensure compliance in addition to those powers granted under the IG Statute. [read post]
22 Oct 2020, 11:56 am
NPAS Solutions, LLC, No. 18-12344, September 17, 2020). [read post]
20 Jun 2019, 1:56 pm
Merrill Lynch Commodities Inc. [read post]
1 May 2019, 6:08 pm
HMA was acquired by Community Health Systems Inc. [read post]
8 Oct 2018, 2:25 pm
HMA was acquired by Community Health Systems Inc. [read post]
3 Jul 2018, 6:00 am
There have not been any NPAs for companies. [read post]
12 Jan 2018, 10:08 am
The JWOD Act states that agencies “shall procure” products and services from an NPA if the product or service is on the list. [read post]
9 Jan 2017, 9:17 am
" And that drop seems like a bit of an anomaly as, “The use of [nonprosecution agreements (NPAs) and deferred prosecution agreements (DPAs)] has proliferated across the country. [read post]
5 Jul 2016, 6:19 am
Earlier this month, the DOJ issued letters to two companies, Akamai Technologies Inc. and Nortek, Inc., indicating that investigations of FCPA violations at the companies were closed. [read post]
