According to the U.S. Department of Justice, deferred prosecution agreements are said to occupy an “important middle ground” between declining to prosecute on the one hand, and trials or guilty pleas on the other. A top DOJ official has declared that over the last decade, the agreements have become a “mainstay” of white collar criminal law enforcement; a prominent criminal law professor calls their increased use part of the “biggest change in corporate law enforcement policy in the last ten years.” However, despite deferred prosecution’s apparent rise in popularity among law enforcement officials, this Article sets forth the argument that this alternative dispute resolution vehicle makes a mockery of the criminal justice system by serving a...
In the early 2000s, federal enforcement efforts sent white collar criminals at Enron and WorldCom to...
When evaluating how to proceed against a corporate investigative target, law enforcement authorities...
Corporate crime continues to occur at an alarming rate, yet disagreement persists among scholars and...
According to the U.S. Department of Justice (“DOJ”), deferred prosecution agreements are said to occ...
A recent federal appellate court ruling of first impression permits the resolution of allegations of...
Corporate Deferred Prosecution Agreements (DPAs) are contracts negotiated between the federal govern...
In recent years, U.S. federal prosecutors have shifted their stance from prosecuting and convicting ...
American prosecutors routinely offer deferred-prosecution and nonprosecution agreements to corporate...
Corporate criminal enforcement has exploded in this country. Billion dollar fines are now routine ac...
In the last decade, the Department of Justice has increasingly relied on pretrial diversion agreemen...
Proposing more severe punishment for white-collar criminals is not a new concept. While many argue f...
Nation-states face regulatory and enforcement dilemmas when dealing with corporations operating in i...
When evaluating how to proceed against a corporate investigative target, law enforcement authorities...
In the United States, prosecutors regularly resolve corporate criminal cases through the use of Defe...
This chapter examines how Deferred Prosecution Agreements (DPA) schemes support or subvert convictio...
In the early 2000s, federal enforcement efforts sent white collar criminals at Enron and WorldCom to...
When evaluating how to proceed against a corporate investigative target, law enforcement authorities...
Corporate crime continues to occur at an alarming rate, yet disagreement persists among scholars and...
According to the U.S. Department of Justice (“DOJ”), deferred prosecution agreements are said to occ...
A recent federal appellate court ruling of first impression permits the resolution of allegations of...
Corporate Deferred Prosecution Agreements (DPAs) are contracts negotiated between the federal govern...
In recent years, U.S. federal prosecutors have shifted their stance from prosecuting and convicting ...
American prosecutors routinely offer deferred-prosecution and nonprosecution agreements to corporate...
Corporate criminal enforcement has exploded in this country. Billion dollar fines are now routine ac...
In the last decade, the Department of Justice has increasingly relied on pretrial diversion agreemen...
Proposing more severe punishment for white-collar criminals is not a new concept. While many argue f...
Nation-states face regulatory and enforcement dilemmas when dealing with corporations operating in i...
When evaluating how to proceed against a corporate investigative target, law enforcement authorities...
In the United States, prosecutors regularly resolve corporate criminal cases through the use of Defe...
This chapter examines how Deferred Prosecution Agreements (DPA) schemes support or subvert convictio...
In the early 2000s, federal enforcement efforts sent white collar criminals at Enron and WorldCom to...
When evaluating how to proceed against a corporate investigative target, law enforcement authorities...
Corporate crime continues to occur at an alarming rate, yet disagreement persists among scholars and...