Works matching DE "DEFERRED prosecution"
Results: 72
DEFERRED PROSECUTION AND NON-PROSECUTION AGREEMENTS AND THE EROSION OF CORPORATE CRIMINAL LIABILITY.
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- Maryland Law Review, 2013, v. 72, n. 4, p. 1295
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- Article
Prosecution Deferred, Prosecution Exempt: On the Interests of (In)Justice in the Non-Trial Resolution of Transnational Corporate Bribery.
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- British Journal of Criminology, 2023, v. 63, n. 4, p. 848, doi. 10.1093/bjc/azac059
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- Article
HACKING THROUGH THE JUNGLE: TAKING A MACHETE TO THE ADMISSIBILITY JUNGLE OF DEFERRED PROSECUTION AGREEMENTS.
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- Review of Litigation, 2022, v. 41, n. 2, p. 217
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- Article
Manifest Unreasonableness in the UK Supreme Court: A Doctrine Working Itself Pure.
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- King's Law Journal, 2022, v. 33, n. 1, p. 122, doi. 10.1080/09615768.2022.2042898
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- Article
USING N/DPAS TO ACHIEVE GLOBAL SETTLEMENT: LESSONS FOR CANADA AND ITS NASCENT REGIME.
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- Dalhousie Journal of Legal Studies, 2020, v. 29, p. 45
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- Article
Association between socioeconomic and motherhood characteristics with receiving community-based treatment services among justice-involved young female drug users: a retrospective cohort study in Taiwan.
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- Harm Reduction Journal, 2024, v. 21, n. 1, p. 1, doi. 10.1186/s12954-024-01010-0
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- Article
AGREEING IN THE SHADOW OF THE POLICY: HOW CORPORATE INSURANCE POLICIES IMPACT THE RESOLUTION OF GOVERNMENTAL INVESTIGATIONS INTO CORPORATE CRIME.
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- Connecticut Insurance Law Journal, 2017, v. 23, n. 2, p. 349
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- Article
The Ambivalent Crackdown on Wells Fargo.
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- Social Policy, 2020, v. 50, n. 1, p. 67
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- Article
Serial Corporate Offenders.
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- Social Policy, 2016, v. 46, n. 3, p. 59
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- Article
Jobs and Punishment: Public Opinion on Leniency for White-Collar Crime.
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- Political Research Quarterly, 2023, v. 76, n. 4, p. 1751, doi. 10.1177/10659129231176211
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- Article
THE PRICE OF JUSTICE: DEFERRED PROSECUTION AGREEMENTS IN THE CONTEXT OF IRANIAN SANCTIONS.
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- Notre Dame Journal of Law, Ethics & Public Policy, 2014, v. 28, n. 2, p. 631
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- Article
PELAKSANAAN PELAPORAN KENDIRI DALAM PERJANJIAN PENANGGUHAN PENDAKWAAN DI AMERIKA SYARIKAT DAN UNITED KINGDOM.
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- Malaysian Journal of Law & Society, 2024, v. 34, n. 2, p. 154, doi. 10.17576/juum-2024-3402-11
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- Article
A diverting quarter century? Evidence-based police-led diversion 25 years on.
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- International Journal of Police Science & Management, 2024, v. 26, n. 4, p. 438, doi. 10.1177/14613557241298827
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- Article
Recidivism of Individuals Who Completed Schedule I Drugs Deferred Prosecution Treatment: A Population-Based Follow-Up Study from 2008 to 2020 in Taiwan.
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- International Journal of Mental Health & Addiction, 2024, v. 22, n. 5, p. 3040, doi. 10.1007/s11469-023-01034-w
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- Article
The problematic American experience with deferred corporate prosecutions.
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- Law & Financial Markets Review, 2019, v. 13, n. 1, p. 1, doi. 10.1080/17521440.2019.1565129
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- Article
Just when will a corporation be prosecuted to a judicial conclusion?
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- Law & Financial Markets Review, 2017, v. 11, n. 1, p. 1, doi. 10.1080/17521440.2017.1351604
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- Article
THREE CONCEPTIONS OF CORPORATE CRIME (AND ONE AVENUE FOR REFORM).
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- Law & Contemporary Problems, 2020, v. 83, n. 4, p. 1
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- Article
TWO DECADES OF CORPORATE CRIMINAL ENFORCEMENT.
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- Law & Contemporary Problems, 2020, v. 83, n. 4, p. i
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- Article
KAI KURIE PRIVATAUS KALTINIMO TEISĖS ĮGYVENDINIMO ASPEKTAI.
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- Public Security & Public Order / Visuomenes Saugumas ir Viesoji Tvarka, 2013, n. 10, p. 86
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- Article
The Economic Consequences of Tax Service Provider Sanctions: Evidence from KPMG's Deferred rosecution Agreement.
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- Journal of the American Taxation Association, 2016, v. 38, n. 1, p. 57, doi. 10.2308/atax-51272
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- Article
Corporate non-prosecution agreements as transnational human problems: transnational law and the study of domestic criminal justice reforms in a globalised world.
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- Transnational Legal Theory, 2021, v. 12, n. 2, p. 315, doi. 10.1080/20414005.2021.1967691
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- Article
Stride Forward or Missed Opportunity? SFO v ENRC on the Law of Privilege Under English Law.
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- Dispute Resolution International, 2019, v. 13, n. 1, p. 69
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- Article
The Viability of Deferred Prosecution Agreements (DPAs) in the UK: The Impact on Global Anti-Bribery Compliance.
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- European Business Organization Law Review, 2021, v. 22, n. 1, p. 173, doi. 10.1007/s40804-021-00203-5
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- Article
Prison sentencing increases the risk of unemployment among illegal heroin users in Taiwan.
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- 2020
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- journal article
DYNAMIC REGULATION OF THE FINANCIAL SERVICES INDUSTRY.
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- 2013
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- Essay
DPA DOA: HOW AND WHY CONGRESS SHOULD BAR THE USE OF DEFERRED AND NON-PROSECUTION AGREEMENTS IN CORPORATE CRIMINAL PROSECUTIONS.
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- Harvard Journal on Legislation, 2015, v. 52, n. 2, p. 543
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- Article
INDIVIDUAL ACCOUNTABILITY FOR CORPORATE CRIMES AFTER THE YATES MEMO: DEFERRED PROSECUTION AGREEMENTS & CRIMINAL JUSTICE REFORM.
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- American University Business Law Review, 2016, v. 6, n. 1, p. 153
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- Article
Checkpoint: An Innovative Programme to Navigate People Away from the Cycle of Reoffending: Implementation Phase Evaluation.
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- Policing: A Journal of Policy & Practice, 2021, v. 15, n. 1, p. 508, doi. 10.1093/police/paz015
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- Article
Measuring the Impact of Non-Prosecution and Deferred Prosecution Agreements on Foreign Corrupt Practices Act Enforcement.
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- U.C. Davis Law Review, 2015, v. 49, n. 2, p. 497
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- Article
The Limitation of the Law in Relation to Financial Crime: Back to Basics.
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- Journal of Criminal Law, 2018, v. 82, n. 3, p. 193, doi. 10.1177/0022018318773231
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- 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.
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- Journal of Criminal Law, 2018, v. 82, n. 3, p. 245, doi. 10.1177/0022018318773209
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- Article
Reflections of a Former Prosecutor.
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- Journal of Criminal Law, 2014, v. 78, n. 2, p. 99, doi. 10.1350/jcla.2014.78.2.896
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- Article
Criminal Law Legislation Update.
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- Journal of Criminal Law, 2012, v. 76, n. 5, p. 362, doi. 10.1350/jcla.2012.76.5.789
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- Article
Checkpoint: An innovative Programme to navigate people away from the cycle of reoffending – A randomised control trial evaluation.
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- Police Journal, 2022, v. 95, n. 3, p. 562, doi. 10.1177/0032258X211018774
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- Article
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.
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- Environment, Development & Sustainability, 2023, v. 25, n. 12, p. 15075, doi. 10.1007/s10668-022-02702-y
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- 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).
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- Boston College Law Review, 2019, v. 60, p. II.-47
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- Article
THE PUBLIC INTEREST IN CORPORATE SETTLEMENTS.
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- Boston College Law Review, 2017, v. 58, n. 5, p. 1483
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- Article
IN DEFENSE OF DEFERRED PROSECUTION AGREEMENTS.
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- New York University Journal of Law & Liberty, 2017, v. 11, n. 2, p. 838
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- Article
CRIMINAL LAW AS REGULATION.
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- New York University Journal of Law & Liberty, 2014, v. 8, n. 2, p. 315
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- Article
THE CONTINUING FAÇADE OF FCPA ENFORCEMENT: A CRITICAL LOOK AT THE TELIA DPA.
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- New York University Journal of Law & Business, 2021, v. 17, n. 3, p. 547
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- Article
FIGHTING CARTELS AND CORPORATE CORRUPTION--PUBLIC VERSUS PRIVATE ENFORCEMENT MODELS: A FALSE DICHOTOMY?
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- University of Queensland Law Journal, 2018, v. 37, n. 1, p. 69
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- Article
The Effect of Deferred and Non-Prosecution Agreements on Corporate Governance: Evidence from 1993-2013.
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- Business Lawyer, 2014, v. 70, n. 1, p. 61
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- Article
Strengthening Law Enforcement to Address White-Collar Financial Crime in South Africa's Private Sector.
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- Potchefstroom Electronic Law Journal, 2024, v. 27, p. 1, doi. 10.17159/1727-3781/2024/v27i0a17141
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- Article
"DECLINATIONS WITH DISGORGEMENT" IN FCPA ENFORCEMENT.
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- University of Michigan Journal of Law Reform, 2018, v. 51, n. 2, p. 269, doi. 10.36646/mjlr.51.2.declinations
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- Article
The Yates Memo: Looking for "Individual Accountability" in All the Wrong Places.
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- Iowa Law Review, 2017, v. 102, n. 5, p. 1897
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- Article
Corporate Criminal Liability: Toward a Compliance-Orientated Approach.
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- Indiana Journal of Global Legal Studies, 2019, v. 26, n. 1, p. 353, doi. 10.2979/indjglolegstu.26.1.0353
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- Article
Judicial Review of Deferred Prosecution Agreements: A Comparative Study.
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- Columbia Journal of Transnational Law, 2022, v. 60, n. 3, p. 751
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- Article
The impact of the Cook County state's attorney's office deferred prosecution program.
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- Journal of Offender Rehabilitation, 2019, v. 58, n. 2, p. 133, doi. 10.1080/10509674.2018.1562505
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- Article
Revisiting and Re-Situating Deferred Prosecution Agreements in Australia: Lessons from England and Wales.
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- Sydney Law Review, 2021, v. 43, n. 2, p. 187
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- Article
CRIMINAL LAW MULTITASKING.
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- Lewis & Clark Law Review, 2014, v. 18, n. 4, p. 893
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- Publication type:
- Article