23 Sep

DEFERRED PROSECUTION

POSTED IN: Criminal Law

United States vs. D.K.

Client, the senior director of a multimillion-dollar pharmaceutical corporation, was charged by the Securities & Exchange Commission with participation in a conspiracy and scheme to defraud by obtaining, sharing, and disclosing inside information belonging to said corporation to a relative.

John Kirby negotiated a deferred prosecution (in which a prosecutor agrees to grant amnesty in exchange for the defendant agreeing to fulfil certain requirements) which resulted in his client receiving a sentence of restitution without any prison time.

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