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The Securities and Exchange Commission has reached its first deferred prosecution agreement with an individual.
According to the SEC’s DPA with Scott Herckis: Herckis served as administrator for Connecticut-based Heppelwhite Fund LP, which was...
Prosecutors in the United Kingdom appear to be following the U.S. Justice Department’s lead and are going to be able to use deferred prosecution agreements (DPAs), beginning on February 24.
Toward that end, the director of the U.K. Serious Fraud...
Pharmaceutical company Endo Health Solutions Inc. and its subsidiary Endo Pharmaceuticals Inc. have agreed to pay $192.7 million to resolve criminal and civil liability arising from Endo’s marketing of the prescription drug Lidoderm for uses not...