CORPORATE PROSECUTION REGISTRY

BLOG


Beyond Hard Time

March 19, 2019, 12:41 p.m. | bgarrett

Read more here, for an op-ed in The New Republic on what the disparate reactions to Manafort’s sentence and California’s death penalty ban reveal about our criminal justice system: For many years, the justice system has allowed serious corporate corruption to go unpunished, banks to be prosecuted repeatedly for the same crimes, and corporations and executives to get deferred prosecutions and below-the-guideline sentencing. This system of pronounced judicial leniency has created a punishment model for man ...


New Entries to the Registry

Jan. 8, 2019, 12:40 p.m. | None

Declinations: Guralp Systems Limited (2018-08-20) Insurance Corporation of Barbados Limited (2018-08-23) Polycom, Inc. (2018-12-20) Plea Agreements: Carlisle HMA, LLC (2018-11-01) Presmer, LLC (2018-05-31) Shoreline Foundation, Inc. (2018-10-26) ...


Duke/UVA Registry Data in the N.Y.Times

Jan. 4, 2019, 12:40 p.m. | bgarrett

Read more here about how the New York Times calculated enforcement numbers during the first twenty months of the Trump Administration. They explain: “The Times asked the Legal Data Lab at the University of Virginia School of Law and Duke Law School, which maintains a registry of corporate criminal prosecutions, to analyze all such cases filed in the first 20 months of the Trump administration and compare them with those filed in the first and last 20 months of the O ...


New Entries to the Registry

Jan. 9, 2018, 12:39 p.m. | None

The Corporate Prosecution Registry has been updated with the following new entries/agreements (added Jan. 9, 2018): Deferred Prosecution Georgeson, LLC (2017-11-30) Keppel Offshore & Marine Ltd. (2017-12-22) Non-Prosecution Manafort Brothers, Inc. (2014-04-07) Netcracker Technology Corp. (2017-12-06) RBS Securities (2017-10-25) Plea Allied Refrigeration (2013-05-16) AOC-DME (2017-04-11) Beam Brothers Holding Corp., LLC (2017-12-11) Beam Brothers Trucking Co. (2017-12-11) Fraticelli Trucking Company, Inc. (2017-07-12) George ...


New Entries to the Registry

Oct. 19, 2017, 12:38 p.m. | None

The Corporate Prosecution Registry has been updated with the following new entries (added Oct. 19, 2017): Acquittals Nippon Paper Industries Co., Ltd. Stora Enso North America Corp. W.R. Grace Dismissals Tyson Foods, Inc. Plea Agreements Alden Leeds, Inc. Asplundh Tree Experts, Co. Willmax Capital Management, Inc Trial Convictions Arthur Andersen, LLP Mitsubishi Corp. San Diego Gas & Electric Co. Please note that we are still working on summarizing the data in these documents and the spreadsheets available for download wi ...


ARCHIVE


2020 August

2020 April

2019 August

2019 April

2019 March

2019 January

2018 January

2017 October

2017 September

2017 August

2017 July

2017 June

2017 March