The world changed significantly in 2020. Amid the uncertainty wrought by COVID-19, however, the use of corporate non-prosecution agreements (“NPAs”) and deferred prosecution agreements (“DPAs”) by the U.S. Department of Justice (“DOJ”) proved to be a constant.
刑民行交叉与合规不诉
我国几乎每个3-10的案子，都需要第三方监管人+接入大数据平台，否则无法严管厚爱！
刑民行交叉与合规不诉
The world changed significantly in 2020. Amid the uncertainty wrought by COVID-19, however, the use of corporate non-prosecution agreements (“NPAs”) and deferred prosecution agreements (“DPAs”) by the U.S. Department of Justice (“DOJ”) proved to be a constant.