DeCastro, president and CEO of Wildflower International in Santa Fe, N.M., submitted the bid for the order but lost based solely on her company's inability to meet the delivery requirements. The deal ...
While deferred prosecution agreements remain a staple of the government's enforcement arsenal, sophisticated players no longer necessarily assume that a DPA is preferable to a plea agreement. In June ...
Deferred Prosecution Agreements with the Department of Justice (DPAs) have been a powerful tool of federal white-collar criminal enforcement for a number of years. At the same time, DPAs have been ...
As an independent privacy professional I work with insurance, healthcare and financial companies in the EU, UK and US. My clients process huge amount of sensitive data. What I have noticed, and what I ...
The courts are taking an increasingly broad approach to satisfy the interests of justice criteria for deferred prosecution agreements, writes Lisa McKinnon-Lower While they were historically a feature ...
The Company is also pleased to report on the recent application of a DPAS DO-B8 rating to purchase orders related to the Project. A DPAS rating imposes legal obligations on suppliers of equipment to ...
Deferred prosecution agreements in the UK are barely into double figures, whereas the US is a repeat user. Will new anti-fraud legislation increase their appeal? Katharine Freeland reports Serious ...
Ucore presented its DPAS DO-B8 rating in a September 19, 2025, news release and noted that a DPAS rating imposes legal obligations on equipment suppliers, requiring that fulfillment of any LA-SMC ...