Works matching DE "DEFERRED prosecution"

Results: 73

HUMANIZING THE CORPORATION WHILE DEHUMANIZING THE INDIVIDUAL: THE MISUSE OF DEFERRED-PROSECUTION AGREEMENTS IN THE UNITED STATES.

Published in:

Michigan Law Review, 2017, v. 116, n. 1, p. 123

By:

Amulic, Andrea

Publication type:

Article

MORE THAN JUST A POTTED PLANT: A COURT'S AUTHORITY TO REVIEW DEFERRED PROSECUTION AGREEMENTS UNDER THE SPEEDY TRIAL ACT AND UNDER ITS INHERENT SUPERVISORY POWER.

Published in:

Michigan Law Review, 2016, v. 115, n. 1, p. 135

By:

Miller, Mary

Publication type:

Article

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:

Elangovan, Varun

Publication type:

Article

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:

Rakoff, Jed S.

Publication type:

Article

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:

O'Brien, Justin

Publication type:

Article

FCPA SETTLEMENT, INTERNAL STRIFE, AND THE "CULTURE OF COMPLIANCE".

Published in:

Wisconsin Law Review, 2012, v. 2012, n. 2, p. 689

By:

Yockey, Joseph W.

Publication type:

Article

INDIVIDUAL ACCOUNTABILITY FOR CORPORATE CRIMES AFTER THE YATES MEMO: DEFERRED PROSECUTION AGREEMENTS & CRIMINAL JUSTICE REFORM.

Published in:

American University Business Law Review, 2016, v. 6, n. 1, p. 153

By:

HENRY, PAOLA C.

Publication type:

Article

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:

Lord, Nicholas

Publication type:

Article

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:

Weir, Kevin;
Routledge, Gillian;
Kilili, Stephanie

Publication type:

Article

Recidivism of Individuals Who Completed Schedule I Drugs Deferred Prosecution Treatment: A Population-Based Follow-Up Study from 2008 to 2020 in Taiwan.

Published in:

International Journal of Mental Health & Addiction, 2024, v. 22, n. 5, p. 3040, doi. 10.1007/s11469-023-01034-w

By:

Ku, Yi-Chien;
Chung, Hung-Ping;
Hsu, Chia-Yu;
Cheng, Yuan-Hao;
Hsu, Freya In-Chu;
Tsai, Yi-Chia;
Chao, En;
Lee, Tony Szu-Hsien

Publication type:

Article

WHY DO PROSECUTORS SAY ANYTHING? THE CASE OF CORPORATE CRIME.

Published in:

North Carolina Law Review, 2018, v. 96, n. 3, p. 823

By:

BUELL, SAMUEL W.

Publication type:

Article

NON-PROSECUTION OF CORPORATIONS: TOWARD A MODEL OF COOPERATION AND LENIENCY.

Published in:

North Carolina Law Review, 2018, v. 96, n. 3, p. 859

By:

ALEXANDER, CINDY R.;
YOON-HO ALEX LEE

Publication type:

Article

Deferred Prosecution Agreements: "Too Big Too Jail" and the Potential of Judicial Oversight Combined with Congressional Legislation.

Published in:

North Carolina School Banking Institute Journal, 2014, v. 18, p. 161

By:

MARTIN, ELLIS W.

Publication type:

Article

DYNAMIC REGULATION OF THE FINANCIAL SERVICES INDUSTRY.

Published in:

2013

By:

Kaal, Wulf A.

Publication type:

Essay

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:

JIMENEZ, GUSTAVO A.

Publication type:

Article

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:

Sayer, Tim

Publication type:

Article

Prison sentencing increases the risk of unemployment among illegal heroin users in Taiwan.

Published in:

2020

By:

Lee, Charles Tzu-Chi;
Huang, Chiu-Mieh;
Chang, Li-Chun;
Wang, Shih-Wen;
Hsu, Hsiao-Pei;
Liao, Jung-Yu;
Guo, Jong-Long

Publication type:

journal article

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:

Koehler, Mike

Publication type:

Article

"DECLINATIONS WITH DISGORGEMENT" IN FCPA ENFORCEMENT.

Published in:

University of Michigan Journal of Law Reform, 2018, v. 51, n. 2, p. 269, doi. 10.36646/mjlr.51.2.declinations

By:

Woody, Karen

Publication type:

Article

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:

Campbell, Liz

Publication type:

Article

RECIDIVIST ORGANIZATIONAL OFFENDERS AND THE ORGANIZATIONAL SENTENCING GUIDELINES.

Published in:

Boston College Law Review, 2025, v. 66, n. 3, p. 746

By:

BYARS, KALEB

Publication type:

Article

Judicial Review of Deferred Prosecution Agreements: A Comparative Study.

Published in:

Columbia Journal of Transnational Law, 2022, v. 60, n. 3, p. 751

By:

DAVIS, FREDERICK T.

Publication type:

Article

Substance Misuse Decreases Heart Rate Variability.

Published in:

Journal of Sensors, 2022, p. 1, doi. 10.1155/2022/3222839

By:

Lu, Ming-Kuei;
Chou, Li-Wei;
Chang, Kang-Ming;
Lee, Hsin-Yi;
Kang, Hui-Jen

Publication type:

Article

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:

Zendeh, Alexander A.

Publication type:

Article

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:

Harvey, Jackie

Publication type:

Article

'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:

Ryder, Nicholas

Publication type:

Article

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:

Kirk, David

Publication type:

Article

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:

McGowan, Laura

Publication type:

Article

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:

Weir, Kevin;
Kilili, Stephanie;
Cooper, John;
Crowe, Andrew;
Routledge, Gillian

Publication type:

Article

The Economic Consequences of Tax Service Provider Sanctions: Evidence from KPMG's Deferred rosecution Agreement.

Published in:

Journal of the American Taxation Association, 2016, v. 38, n. 1, p. 57, doi. 10.2308/atax-51272

By:

Finley, Andrew R.;
Stekelberg, James

Publication type:

Article

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:

Reilly, Peter R.

Publication type:

Article

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:

Dennis, Eleanor

Publication type:

Article

THREE CONCEPTIONS OF CORPORATE CRIME (AND ONE AVENUE FOR REFORM).

Published in:

Law & Contemporary Problems, 2020, v. 83, n. 4, p. 1

By:

BAER, MIRIAM H.

Publication type:

Article

TWO DECADES OF CORPORATE CRIMINAL ENFORCEMENT.

Published in:

Law & Contemporary Problems, 2020, v. 83, n. 4, p. i

By:

BUELL, SAMUEL W.;
GARRETT, BRANDON L.

Publication type:

Article

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:

UHLMANN, DAVID M.

Publication type:

Article

FIGHTING CARTELS AND CORPORATE CORRUPTION--PUBLIC VERSUS PRIVATE ENFORCEMENT MODELS: A FALSE DICHOTOMY?

Published in:

University of Queensland Law Journal, 2018, v. 37, n. 1, p. 69

By:

BRONITT, SIMON;
D'AMICO, ALESSIA

Publication type:

Article

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:

Robinson, Kevin

Publication type:

Article

Deferred Prosecution Agreements - in Jeopardy of Falling Short?

Published in:

Business Law International, 2014, v. 15, n. 2, p. 115

By:

George, Sara;
Ward, Alan;
McGarry, Richard

Publication type:

Article

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:

Campbell, Liz

Publication type:

Article

CRIMINAL LAW MULTITASKING.

Published in:

Lewis & Clark Law Review, 2014, v. 18, n. 4, p. 893

By:

Dancig-Rosenberg, Hadar;
Gal, Tali

Publication type:

Article

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:

St-Georges, Simon;
Arel-Bundock, Vincent;
Blais, André;
Aviña, Marco Mendoza

Publication type:

Article

DUTY OR NO DUTY? THAT IS THE QUESTION: THE SECOND CIRCUIT REASSERTS THAT A VIOLATION OF ITEM 303'S DUTY TO DISCLOSE CAN ESTABLISH LIABILITY UNDER SECTION 10(B).

Published in:

Boston College Law Review, 2019, v. 60, p. II.-47

By:

RABINOWITZ, REBECCA

Publication type:

Article

THE PUBLIC INTEREST IN CORPORATE SETTLEMENTS.

Published in:

Boston College Law Review, 2017, v. 58, n. 5, p. 1483

By:

GARRETT, BRANDON L.

Publication type:

Article

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:

Sopah, Sofiah Mohmad;
Ali, Hasani Mohd.;
Mohd Zahir, Mohd Zamre

Publication type:

Article

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:

Daich, Deborah

Publication type:

Article

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:

Hughes, Alexander G.

Publication type:

Article

CORPORATE DEFERRED PROSECUTION AS DISCRETIONARY INJUSTICE.

Published in:

Utah Law Review, 2017, v. 2017, n. 5, p. 839

By:

Reilly, Peter R.

Publication type:

Article

The Ambivalent Crackdown on Wells Fargo.

Published in:

Social Policy, 2020, v. 50, n. 1, p. 67

By:

Mattera, Philip

Publication type:

Article

Serial Corporate Offenders.

Published in:

Social Policy, 2016, v. 46, n. 3, p. 59

By:

Mattera, Philip

Publication type:

Article

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:

Bu, Qingxiu

Publication type:

Article