Works matching DE "DEFERRED prosecution"
Results: 72
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
FCPA SETTLEMENT, INTERNAL STRIFE, AND THE "CULTURE OF COMPLIANCE".
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- Wisconsin Law Review, 2012, v. 2012, n. 2, p. 689
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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
HUMANIZING THE CORPORATION WHILE DEHUMANIZING THE INDIVIDUAL: THE MISUSE OF DEFERRED-PROSECUTION AGREEMENTS IN THE UNITED STATES.
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- Michigan Law Review, 2017, v. 116, n. 1, p. 123
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- 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.
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- Michigan Law Review, 2016, v. 115, n. 1, p. 135
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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
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
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
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
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
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
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
Outlawing Corporate Prosecution Deals When People Have Died.
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- Arizona State Law Journal, 2023, v. 55, n. 4, p. 1351
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- Publication type:
- Article
Can Congress Authorize Judicial Review of Deferred Prosecution and Nonprosecution Agreements? And Does It Need To?
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- Texas Law Review, 2017, v. 95, n. 6, p. 1451
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- Article
Trying corporations: why not prosecute?
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- Current Issues in Criminal Justice, 2019, v. 31, n. 2, p. 269, doi. 10.1080/10345329.2019.1613950
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- Article
Tainted ties: the structure and dynamics of corruption networks extracted from deferred prosecution agreements.
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- EPJ Data Science, 2022, v. 11, n. 1, p. 1, doi. 10.1140/epjds/s13688-022-00320-2
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- Publication type:
- 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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- Publication type:
- 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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- Publication type:
- Article
The UK's Second Deferred Prosecution Agreement - Implications for Parent Companies and Lessons for the Future.
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- Business Law International, 2017, v. 18, n. 2, p. 191
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- Article
Deferred Prosecution Agreements - in Jeopardy of Falling Short?
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- Business Law International, 2014, v. 15, n. 2, p. 115
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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
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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- Publication type:
- 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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- Publication type:
- Article
IMPLEMENTATION OF THE DEFERRED PROSECUTION AGREEMENT (DPA) CONCEPT IN HANDLING CORPORATE CRIME IN THE LAWS OF INDONESIA AND OTHER COUNTRIES.
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- Journal Edunity, 2024, v. 3, n. 6, p. 353, doi. 10.57096/edunity.v3i6.252
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- Publication type:
- Article
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
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- Publication type:
- 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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- Publication type:
- 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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- Publication type:
- 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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- Publication type:
- Article
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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- Publication type:
- 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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- Publication type:
- Article
Justice Deferred is Justice Denied: We Must End Our Failed Experiment in Deferring Corporate Criminal Prosecutions.
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- Brigham Young University Law Review, 2015, v. 2015, n. 2, p. 307
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- Publication type:
- Article
Drawing Sensible Borders for the Definition of "Foreign Official" Under the FCPA.
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- American Journal of Criminal Law, 2013, v. 40, n. 3, p. 253
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- 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
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- Publication type:
- 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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- Publication type:
- Article
Prison sentencing increases the risk of unemployment among illegal heroin users in Taiwan.
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- 2020
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- Publication type:
- journal 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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- Publication type:
- 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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- Publication type:
- Article
Substance Misuse Decreases Heart Rate Variability.
- Published in:
- Journal of Sensors, 2022, p. 1, doi. 10.1155/2022/3222839
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- 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
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- Publication type:
- Article
Deferred Prosecutions in the Corporate Sector: Lessons from LIBOR.
- Published in:
- Seattle University Law Review, 2014, v. 37, n. 2, p. 475
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- Publication type:
- Article
DYNAMIC REGULATION OF THE FINANCIAL SERVICES INDUSTRY.
- Published in:
- 2013
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- Publication type:
- Essay
CRIMINAL LAW MULTITASKING.
- Published in:
- Lewis & Clark Law Review, 2014, v. 18, n. 4, p. 893
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- Publication type:
- Article
The Ambivalent Crackdown on Wells Fargo.
- Published in:
- Social Policy, 2020, v. 50, n. 1, p. 67
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- Publication type:
- Article
Serial Corporate Offenders.
- Published in:
- Social Policy, 2016, v. 46, n. 3, p. 59
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- 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
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- 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
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- 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
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- 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
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- Publication type:
- Article