Recently it was reported that a full one-third of Swiss banks (some 106) sought to join the Department of Justice (DOJ) program which offers a non-prosecution agreement to the banks that opt in, in exchange for information about the banks’ cross... Read More

Twenty-three states enacted 51 bills last year dealing with sentencing and criminal penalties, according to the State Sentencing and Corrections Legislation database provided by the National Conference of State Legislatures and the Pew Charitable Trusts’... Read More