American prosecutors routinely offer deferred-prosecution and nonprosecution agreements to corporate defendants, but not to noncorporate defendants. The drafters of the Speedy Trial Act expressly contemplated such agreements, as originally developed for use in cases involving low-level, nonviolent, noncorporate defendants. This Note posits that the almost exclusive use of deferrals in corporate cases is inconsistent with the goal that these agreements initially sought to serve. The Note further argues that this exclusivity can be attributed to prosecutors’ tendency to only consider collateral consequences in corporate cases and not in noncorporate cases. Ultimately, this Note recommends that prosecutors evaluate collateral fallout when deci...
When evaluating how to proceed against a corporate investigative target, law enforcement authorities...
Deferred prosecution agreements (DPAs) are legal means, alternative to trial, for the resolution of ...
Testimony issued by the Government Accountability Office with an abstract that begins "Recent cases ...
American prosecutors routinely offer deferred-prosecution and nonprosecution agreements to corporate...
A recent federal appellate court ruling of first impression permits the resolution of allegations of...
In recent years, U.S. federal prosecutors have shifted their stance from prosecuting and convicting ...
According to the U.S. Department of Justice, deferred prosecution agreements are said to occupy an “...
In the last decade, the Department of Justice has increasingly relied on pretrial diversion agreemen...
This chapter examines how Deferred Prosecution Agreements (DPA) schemes support or subvert convictio...
In the United States, prosecutors regularly resolve corporate criminal cases through the use of Defe...
Nation-states face regulatory and enforcement dilemmas when dealing with corporations operating in i...
Corporate Deferred Prosecution Agreements (DPAs) are contracts negotiated between the federal govern...
Perhaps the least sympathetic party in a corporate criminal matter is a corporate entity that has en...
“DPAs [(Deferred Prosecution Agreements)] have had a truly transformative effect on particular compa...
When evaluating how to proceed against a corporate investigative target, law enforcement authorities...
When evaluating how to proceed against a corporate investigative target, law enforcement authorities...
Deferred prosecution agreements (DPAs) are legal means, alternative to trial, for the resolution of ...
Testimony issued by the Government Accountability Office with an abstract that begins "Recent cases ...
American prosecutors routinely offer deferred-prosecution and nonprosecution agreements to corporate...
A recent federal appellate court ruling of first impression permits the resolution of allegations of...
In recent years, U.S. federal prosecutors have shifted their stance from prosecuting and convicting ...
According to the U.S. Department of Justice, deferred prosecution agreements are said to occupy an “...
In the last decade, the Department of Justice has increasingly relied on pretrial diversion agreemen...
This chapter examines how Deferred Prosecution Agreements (DPA) schemes support or subvert convictio...
In the United States, prosecutors regularly resolve corporate criminal cases through the use of Defe...
Nation-states face regulatory and enforcement dilemmas when dealing with corporations operating in i...
Corporate Deferred Prosecution Agreements (DPAs) are contracts negotiated between the federal govern...
Perhaps the least sympathetic party in a corporate criminal matter is a corporate entity that has en...
“DPAs [(Deferred Prosecution Agreements)] have had a truly transformative effect on particular compa...
When evaluating how to proceed against a corporate investigative target, law enforcement authorities...
When evaluating how to proceed against a corporate investigative target, law enforcement authorities...
Deferred prosecution agreements (DPAs) are legal means, alternative to trial, for the resolution of ...
Testimony issued by the Government Accountability Office with an abstract that begins "Recent cases ...