The Ambivalent Crackdown on Wells Fargo.
- Published in:
- Social Policy, 2020, v. 50, n. 1, p. 67
- By:
- Publication type:
- Article
Works matching DE "DEFERRED prosecution"
Results: 73
1
2
Serial Corporate Offenders.
- Published in:
- Social Policy, 2016, v. 46, n. 3, p. 59
- By:
- Publication type:
- Article
3
Measuring the Impact of Non-Prosecution and Deferred Prosecution Agreements on Foreign Corrupt Practices Act Enforcement.
- Published in:
- U.C. Davis Law Review, 2015, v. 49, n. 2, p. 497
- By:
- Publication type:
- Article
4
KAI KURIE PRIVATAUS KALTINIMO TEISĖS ĮGYVENDINIMO ASPEKTAI.
- Published in:
- Public Security & Public Order / Visuomenes Saugumas ir Viesoji Tvarka, 2013, n. 10, p. 86
- By:
- Publication type:
- Article
5
IN DEFENSE OF DEFERRED PROSECUTION AGREEMENTS.
- Published in:
- New York University Journal of Law & Liberty, 2017, v. 11, n. 2, p. 838
- By:
- Publication type:
- Article
6
CRIMINAL LAW AS REGULATION.
- Published in:
- New York University Journal of Law & Liberty, 2014, v. 8, n. 2, p. 315
- By:
- Publication type:
- Article
7
THE CONTINUING FAÇADE OF FCPA ENFORCEMENT: A CRITICAL LOOK AT THE TELIA DPA.
- Published in:
- New York University Journal of Law & Business, 2021, v. 17, n. 3, p. 547
- By:
- Publication type:
- Article
8
Tainted ties: the structure and dynamics of corruption networks extracted from deferred prosecution agreements.
- Published in:
- EPJ Data Science, 2022, v. 11, n. 1, p. 1, doi. 10.1140/epjds/s13688-022-00320-2
- By:
- Publication type:
- Article
9
Justice Deferred is Justice Denied: We Must End Our Failed Experiment in Deferring Corporate Criminal Prosecutions.
- Published in:
- Brigham Young University Law Review, 2015, v. 2015, n. 2, p. 307
- By:
- Publication type:
- Article
10
Prosecution Deferred, Prosecution Exempt: On the Interests of (In)Justice in the Non-Trial Resolution of Transnational Corporate Bribery.
- Published in:
- British Journal of Criminology, 2023, v. 63, n. 4, p. 848, doi. 10.1093/bjc/azac059
- By:
- Publication type:
- Article
11
The UK's Second Deferred Prosecution Agreement - Implications for Parent Companies and Lessons for the Future.
- Published in:
- Business Law International, 2017, v. 18, n. 2, p. 191
- By:
- Publication type:
- Article
12
Deferred Prosecution Agreements - in Jeopardy of Falling Short?
- Published in:
- Business Law International, 2014, v. 15, n. 2, p. 115
- By:
- Publication type:
- Article
13
Substance Misuse Decreases Heart Rate Variability.
- Published in:
- Journal of Sensors, 2022, p. 1, doi. 10.1155/2022/3222839
- By:
- Publication type:
- Article
14
CONSTITUTIONAL OR POLITICAL CRISIS? PROSECUTORIAL INDEPENDENCE,THE PUBLIC INTEREST, AND GENDER IN THE SNC-LAVALIN AFFAIR.
- Published in:
- University of British Columbia Law Review, 2019, v. 52, n. 3, p. 761
- By:
- Publication type:
- Article
15
FCPA SETTLEMENT, INTERNAL STRIFE, AND THE "CULTURE OF COMPLIANCE".
- Published in:
- Wisconsin Law Review, 2012, v. 2012, n. 2, p. 689
- By:
- Publication type:
- Article
16
THE PRICE OF JUSTICE: DEFERRED PROSECUTION AGREEMENTS IN THE CONTEXT OF IRANIAN SANCTIONS.
- Published in:
- Notre Dame Journal of Law, Ethics & Public Policy, 2014, v. 28, n. 2, p. 631
- By:
- Publication type:
- Article
17
Corporate non-prosecution agreements as transnational human problems: transnational law and the study of domestic criminal justice reforms in a globalised world.
- Published in:
- Transnational Legal Theory, 2021, v. 12, n. 2, p. 315, doi. 10.1080/20414005.2021.1967691
- By:
- Publication type:
- Article
18
HACKING THROUGH THE JUNGLE: TAKING A MACHETE TO THE ADMISSIBILITY JUNGLE OF DEFERRED PROSECUTION AGREEMENTS.
- Published in:
- Review of Litigation, 2022, v. 41, n. 2, p. 217
- By:
- Publication type:
- Article
19
The problematic American experience with deferred corporate prosecutions.
- Published in:
- Law & Financial Markets Review, 2019, v. 13, n. 1, p. 1, doi. 10.1080/17521440.2019.1565129
- By:
- Publication type:
- Article
20
Just when will a corporation be prosecuted to a judicial conclusion?
- Published in:
- Law & Financial Markets Review, 2017, v. 11, n. 1, p. 1, doi. 10.1080/17521440.2017.1351604
- By:
- Publication type:
- Article
21
Manifest Unreasonableness in the UK Supreme Court: A Doctrine Working Itself Pure.
- Published in:
- King's Law Journal, 2022, v. 33, n. 1, p. 122, doi. 10.1080/09615768.2022.2042898
- By:
- Publication type:
- Article
22
Strengthening Law Enforcement to Address White-Collar Financial Crime in South Africa's Private Sector.
- Published in:
- Potchefstroom Electronic Law Journal, 2024, v. 27, p. 1, doi. 10.17159/1727-3781/2024/v27i0a17141
- By:
- Publication type:
- Article
23
The Yates Memo: Looking for "Individual Accountability" in All the Wrong Places.
- Published in:
- Iowa Law Review, 2017, v. 102, n. 5, p. 1897
- By:
- Publication type:
- Article
24
Deferred Prosecutions in the Corporate Sector: Lessons from LIBOR.
- Published in:
- Seattle University Law Review, 2014, v. 37, n. 2, p. 475
- By:
- Publication type:
- Article
25
USING N/DPAS TO ACHIEVE GLOBAL SETTLEMENT: LESSONS FOR CANADA AND ITS NASCENT REGIME.
- Published in:
- Dalhousie Journal of Legal Studies, 2020, v. 29, p. 45
- By:
- Publication type:
- Article
26
STATUTORY TOOLS FOR ENHANCING MULTINATIONAL CORPORATION COMPLIANCE WITH ANTI-BRIBERY LAWS: RECOMMENDED CHANGES TO AUSTRALIA'S FOREIGN BRIBERY OFFENSE.
- Published in:
- George Washington International Law Review, 2016, v. 49, n. 2, p. 441
- By:
- Publication type:
- Article
27
Jobs and Punishment: Public Opinion on Leniency for White-Collar Crime.
- Published in:
- Political Research Quarterly, 2023, v. 76, n. 4, p. 1751, doi. 10.1177/10659129231176211
- By:
- Publication type:
- Article
28
Prison sentencing increases the risk of unemployment among illegal heroin users in Taiwan.
- Published in:
- 2020
- By:
- Publication type:
- journal article
29
Revisiting and Re-Situating Deferred Prosecution Agreements in Australia: Lessons from England and Wales.
- Published in:
- Sydney Law Review, 2021, v. 43, n. 2, p. 187
- By:
- Publication type:
- Article
30
Can Congress Authorize Judicial Review of Deferred Prosecution and Nonprosecution Agreements? And Does It Need To?
- Published in:
- Texas Law Review, 2017, v. 95, n. 6, p. 1451
- By:
- Publication type:
- Article
31
Trying corporations: why not prosecute?
- Published in:
- Current Issues in Criminal Justice, 2019, v. 31, n. 2, p. 269, doi. 10.1080/10345329.2019.1613950
- By:
- Publication type:
- Article
32
CORPORATE DEFERRED PROSECUTION AS DISCRETIONARY INJUSTICE.
- Published in:
- Utah Law Review, 2017, v. 2017, n. 5, p. 839
- By:
- Publication type:
- Article
33
AGREEING IN THE SHADOW OF THE POLICY: HOW CORPORATE INSURANCE POLICIES IMPACT THE RESOLUTION OF GOVERNMENTAL INVESTIGATIONS INTO CORPORATE CRIME.
- Published in:
- Connecticut Insurance Law Journal, 2017, v. 23, n. 2, p. 349
- By:
- Publication type:
- Article
34
The Limitation of the Law in Relation to Financial Crime: Back to Basics.
- Published in:
- Journal of Criminal Law, 2018, v. 82, n. 3, p. 193, doi. 10.1177/0022018318773231
- By:
- Publication type:
- Article
35
'Too Scared to Prosecute and Too Scared to Jail?' A Critical and Comparative Analysis of Enforcement of Financial Crime Legislation Against Corporations in the USA and the UK.
- Published in:
- Journal of Criminal Law, 2018, v. 82, n. 3, p. 245, doi. 10.1177/0022018318773209
- By:
- Publication type:
- Article
36
Reflections of a Former Prosecutor.
- Published in:
- Journal of Criminal Law, 2014, v. 78, n. 2, p. 99, doi. 10.1350/jcla.2014.78.2.896
- By:
- Publication type:
- Article
37
Criminal Law Legislation Update.
- Published in:
- Journal of Criminal Law, 2012, v. 76, n. 5, p. 362, doi. 10.1350/jcla.2012.76.5.789
- By:
- Publication type:
- Article
38
Checkpoint: An innovative Programme to navigate people away from the cycle of reoffending – A randomised control trial evaluation.
- Published in:
- Police Journal, 2022, v. 95, n. 3, p. 562, doi. 10.1177/0032258X211018774
- By:
- Publication type:
- Article
39
Role of the State's Prosecution Office as a promoter of the payment for ecosystem services mechanism: case of the Oásis Brumadinho project in Brazil.
- Published in:
- Environment, Development & Sustainability, 2023, v. 25, n. 12, p. 15075, doi. 10.1007/s10668-022-02702-y
- By:
- Publication type:
- Article
40
DEFERRED PROSECUTION AND NON-PROSECUTION AGREEMENTS AND THE EROSION OF CORPORATE CRIMINAL LIABILITY.
- Published in:
- Maryland Law Review, 2013, v. 72, n. 4, p. 1295
- By:
- Publication type:
- Article
41
PELAKSANAAN PELAPORAN KENDIRI DALAM PERJANJIAN PENANGGUHAN PENDAKWAAN DI AMERIKA SYARIKAT DAN UNITED KINGDOM.
- Published in:
- Malaysian Journal of Law & Society, 2024, v. 34, n. 2, p. 154, doi. 10.17576/juum-2024-3402-11
- By:
- Publication type:
- Article
42
Stride Forward or Missed Opportunity? SFO v ENRC on the Law of Privilege Under English Law.
- Published in:
- Dispute Resolution International, 2019, v. 13, n. 1, p. 69
- By:
- Publication type:
- Article
43
Administración judicial penal de conflictos familiares Entre la “suspensión del juicio a prueba” y el “insulto moral”.
- Published in:
- Intersecoes: Revista de Estudios Interdisciplinares, 2011, v. 13, n. 2, p. 172
- By:
- Publication type:
- Article
44
Checkpoint: An Innovative Programme to Navigate People Away from the Cycle of Reoffending: Implementation Phase Evaluation.
- Published in:
- Policing: A Journal of Policy & Practice, 2021, v. 15, n. 1, p. 508, doi. 10.1093/police/paz015
- By:
- Publication type:
- Article
45
CRIMINAL LAW MULTITASKING.
- Published in:
- Lewis & Clark Law Review, 2014, v. 18, n. 4, p. 893
- By:
- Publication type:
- Article
46
Corporate Criminal Liability: Toward a Compliance-Orientated Approach.
- Published in:
- Indiana Journal of Global Legal Studies, 2019, v. 26, n. 1, p. 353, doi. 10.2979/indjglolegstu.26.1.0353
- By:
- Publication type:
- Article
47
The Effect of Deferred and Non-Prosecution Agreements on Corporate Governance: Evidence from 1993-2013.
- Published in:
- Business Lawyer, 2014, v. 70, n. 1, p. 61
- By:
- Publication type:
- Article
48
The Viability of Deferred Prosecution Agreements (DPAs) in the UK: The Impact on Global Anti-Bribery Compliance.
- Published in:
- European Business Organization Law Review, 2021, v. 22, n. 1, p. 173, doi. 10.1007/s40804-021-00203-5
- By:
- Publication type:
- Article
49
Drawing Sensible Borders for the Definition of "Foreign Official" Under the FCPA.
- Published in:
- American Journal of Criminal Law, 2013, v. 40, n. 3, p. 253
- By:
- Publication type:
- Article
50
WHY DO PROSECUTORS SAY ANYTHING? THE CASE OF CORPORATE CRIME.
- Published in:
- North Carolina Law Review, 2018, v. 96, n. 3, p. 823
- By:
- Publication type:
- Article