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 ...

Two recent cases suggest that the Department of Justice (DOJ) may be more open to deferred prosecution agreements (DPAs) as a vehicle to resolve False Claims Act (FCA) suits. Just recently on January ...

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 ...

Court records show 45-year-old Nan Bin Li entered a guilty plea in August 2025 as part of a deferred-prosecution agreement.

BOSTON (Reuters) - McKinsey & Co is in the final stages of negotiating a deferred prosecution agreement to resolve a U.S. criminal investigation into the consulting firm's work helping opioid ...

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 ...

PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) wants the law governing the mechanism for Deferred Prosecution ...