DPA Archives - The Compliance Lady

Justice Department Sweetens the Deal for Honest Companies: 75% Reduction in Fines for Self-Disclosure and Cooperation

January 18, 2023August 23, 2023The Compliance Lady

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Aerospace Airlines Brazil BRIBERY DOJ DPA FCPA Foreign bribery SEC

FCPA: Brazilian Airline pays $41M to settle corruption charges with US, Brazil Authorities

September 19, 2022August 23, 2023The Compliance Lady

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Corporate Crime DOJ DPA FCPA NPA White Collar

DOJ unveils new “Carrots & Sticks” strategy on Corporate Crime Enforcement

September 16, 2022The Compliance Lady

The least we can say looking at DOJ enforcement actions, is that the DOJ seems to be facing a sharp decline in the number of corporate criminal prosecutions it has conducted over the past few years.…Continue readingDOJ unveils new “Carrots & Sticks” strategy on Corporate Crime Enforcement

Category: DPA

Justice Department Sweetens the Deal for Honest Companies: 75% Reduction in Fines for Self-Disclosure and Cooperation

FCPA: Brazilian Airline pays $41M to settle corruption charges with US, Brazil Authorities

DOJ unveils new “Carrots & Sticks” strategy on Corporate Crime Enforcement

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