Posts tagged non-prosecution agreements.
Shadow Regulation: A Call For Judicial Oversight To DPA's Or NPA's
On August 21, 2014, the United States Department of Justice announced a record 16.65 billion dollar agreement to resolve civil claims alleged against Bank of America for improperly concealing the risks of mortgage-related securities when it sold them to large institutional investors before and after the 2008 financial meltdown. Separate governmental entities announced unrelated settlements with Goldman Sachs and Standard Chartered Bank, while the Justice Department announced a 13 billion dollar settlement with JP Morgan Chase and a 7 billion dollar settlement with ...
Posted in: DPA
Tags: deferred prosecution agreements, DPA, non-prosecution agreements, npa, United States Department of Justice
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