Blog Posts Tagged with "Prosecution"

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Lessons Learned for the Compliance Practitioner

July 09, 2012 Added by:Thomas Fox

The DOJ recently announced the resolution of a compliance matter involving violations by Data Systems & Solutions LLC. In reading the Criminal Information, this was no one-off or rogue employee situation, this was a clear, sustained and well known scheme that went on within the company...

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Judge Upholds Charges Against WikiLeaker Bradley Manning

June 12, 2012 Added by:Headlines

Manning is accused of the largest intelligence leak in U.S. history while deployed to Iraq as a military intelligence analyst, including installing unauthorized software onto government computers to extract classified information and transmitting the data to the whistle-blowing group WikiLeaks...

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How the DOJ Looks at Compliance Programs Part I

May 22, 2012 Added by:Thomas Fox

Although often discussed in Deferred Prosecution Agreements (DPAs) or Non-Prosecution Agreements (NPAs), most compliance practitioners are not familiar with one of the most important sources of Department of Justice (DOJ) policy regarding the prosecution of corporations...

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