Posts tagged United States Department of Justice.
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
Email Sign Up
Burr
Jump to Page
Arrow icon Top

Contact Us

We use cookies to improve your website experience, provide additional security, and remember you when you return to the website. This website does not respond to "Do Not Track" signals. By clicking "Accept," you agree to our use of cookies. To learn more about how we use cookies, please see our Privacy Policy.

Necessary Cookies

Necessary cookies enable core functionality such as security, network management, and accessibility. These cookies may only be disabled by changing your browser settings, but this may affect how the website functions.

Analytical Cookies

Analytical cookies help us improve our website by collecting and reporting information on its usage. We access and process information from these cookies at an aggregate level.