Article
Legislation Proposed To Govern Use Of Deferred Prosecution Agreements, Selection Of Monitors, In Corporate Fraud Investigations
On January 22, 2008, Representative Frank Pallone, Jr. (D-NJ) introduced legislation in the U.S. House of Representatives that would require the Department of Justice (DOJ) to meet specific guidelines, and obtain judicial approval, prior to entering into deferred prosecution agreements (DPA) with corporations under federal criminal investigation.
Powell Goldstein LLP
