Former Seattle Seahawks star and Amazon Prime Video analyst Richard Sherman received a deferred prosecution in his DUI case ...

Jennifer Ploeger, the former principal of Sun Prairie West High School, pleaded no contest to one count of failing to report ...

The DOJ moves to dismiss its criminal case against Halkbank after a deferred prosecution deal, ending a $20 billion Iran sanctions evasion case with no ...

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

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 ...

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 ...

The authors write "Corporate deferred prosecution agreements (DPAs) have become a key part of white-collar criminal enforcement. With a DPA, a company can resolve a criminal investigation without a ...