Chart illustrates the total monetary recoveries related to NPAs and DPAs from 2000 through 2018. Courtesy of Gibson, Dunn & Crutcher.
Monetary recoveries exploded to nearly $8.1 billion, which almost matched the 2012 high of $9 billion. A handful of high-value resolutions led to the large recovery amount, the report said.
January 11, 2019 at 04:34 PM
1 minute read
The original version of this story was published on Corpcounsel/corpcounsel
There was a myth that enforcement actions against companies would decline under the Trump administration, but the latest numbers clearly show that law enforcement is robust, said Kendall Day, a partner at Gibson, Dunn & Crutcher in Washington, D.C.
Day, a 15-year federal prosecutor and former acting U.S. deputy assistant attorney general, co-authored the law firm’s year-end update on 2018 deferred and non-prosecution agreements with corporations, which was released Friday.
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