Crypto Briefing

US Department of Justice seeks dismissal of criminal case against Halkbank after deferred prosecution deal

The DOJ moves to dismiss its criminal case against Halkbank after a deferred prosecution deal, ending a $20 billion Iran ...
Crypto Briefing

US Department of Justice moves to drop case against Halkbank after deferred prosecution agreement

The DOJ reached a deferred prosecution agreement with Halkbank, dropping the $20 billion Iran sanctions evasion case with no ...
JD Supra

Boeing’s Deferred Prosecution Agreement In Question After Court Rules 737 Max Crash Victims’ Families May Assert Rights Under The Crime Victims’ Rights Act

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 ...
JD Supra

DOJ Highlights Commitment to Enforcing Deferred Prosecution Agreements: Ericsson to Plead Guilty and Pay Over $200 Million for Breaching 2019 Agreement

In our last article on the issue, we observed that it remained to be seen whether the DOJ would rip up Ericsson’s DPA over the breach. On March 2, 2023, the DOJ announced that it had, in fact, done ...
Forbes

Banque Pictet Enters Into Deferred Prosecution Agreement

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 ...