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
M Miller - Mich. L. Rev., 2016 - HeinOnline
… corporation as well as an agreement outlining the variety … prosecution is permitted under
the Speedy Trial Act, which provides an exception to the general requirement that prosecution …
the Speedy Trial Act, which provides an exception to the general requirement that prosecution …
What is a fair trial? Rape prosecutions, disclosure and the Human Rights Act
T Murphy, N Whitty - Feminist Legal Studies, 2000 - Springer
… of the Human Rights Act 1998 by focusing on the rape prosecution and trial. The specific …
prosecution and trial, and our specific interest is in feminist scrutiny of the right to fair trial, in …
prosecution and trial, and our specific interest is in feminist scrutiny of the right to fair trial, in …
Measuring the impact of non-prosecution and deferred prosecution agreements on foreign corrupt practices act enforcement
M Koehler - UCDL Rev., 2015 - HeinOnline
… prosecution agreement, which some people describe as pretrial diversion. We file charges,
but agree to defer prosecution … If not, we go to trial, now armed with the company's admission …
but agree to defer prosecution … If not, we go to trial, now armed with the company's admission …
Deferred prosecution and non-prosecution agreements and the erosion of corporate criminal liability
DM Uhlmann - Md. L. Rev., 2012 - HeinOnline
… of deferred prosecution and non-prosecution agreements in the … In most cases, pretrial
diversions occur either before or soon … occur most often in Foreign Corrupt Practices Act ("FCPA") …
diversions occur either before or soon … occur most often in Foreign Corrupt Practices Act ("FCPA") …
Regulating the new regulators: current trends in deferred prosecution agreements
P Spivack, S Raman - Am. Crim. L. Rev., 2008 - HeinOnline
… itself, which typically waives the defendant's rights under the Constitution, the Speedy Trial
Act of 1974, and the federal rules of criminal procedure. See, eg, Zimmer, Inc.'s 2007 DPA, …
Act of 1974, and the federal rules of criminal procedure. See, eg, Zimmer, Inc.'s 2007 DPA, …
Judicial review of deferred prosecution agreements: A comparative study
FT Davis - Colum. J. Transnat'l L., 2021 - HeinOnline
… Judge Sullivan first reasoned that the court's "authority under the Speedy Trial Act is limited
to assessing whether the agreement is truly about diversion." Applying this provision, which …
to assessing whether the agreement is truly about diversion." Applying this provision, which …
Prosecutorial overreaching in deferred prosecution agreements
M Senko - S. Cal. Interdisc. LJ, 2009 - HeinOnline
… prosecution and to spare an offender from the serious collateral consequences of a possible
conviction.In the Speedy Trial Act … o12 agreements of those individuals whose prosecution …
conviction.In the Speedy Trial Act … o12 agreements of those individuals whose prosecution …
Betting the Corporation: Compliance or Defiance? Compliance Programs in the Context of Deferred and Non-Prosecution Agreements-Corporate Pre-Trial Agreement …
LD Finder, RD McConnell, S Mitchell - … -Prosecution Agreements …, 2009 - papers.ssrn.com
… Act (FCPA) remained the predominant subject matter addressed by corporate pre-trial
agreements with seven of the sixteen agreements … prosecution or nonprosecution agreement can …
agreements with seven of the sixteen agreements … prosecution or nonprosecution agreement can …
The evolution of corporate criminal settlements: An empirical perspective on non-prosection, deferred prosecution, and plea agreements
CR Alexander, MA Cohen - Am. Crim. L. Rev., 2015 - HeinOnline
… , there is the concern that "deferred prosecution and non-prosecution agreements limit the
… Trial Act, which requires the court to approve any exception to the Act's requirement that trial …
… Trial Act, which requires the court to approve any exception to the Act's requirement that trial …
What Happens to a Prosecution Deferred-Judicial Oversight of Corporate Deferred Prosecution Agreements
BM Greenblum - Colum. L. Rev., 2005 - HeinOnline
… In particular, this Note argues that judges could act as fiduciaries for constituencies otherwise
… the right to a speedy trial, stripping the judge of the power to force prosecutors to either …
… the right to a speedy trial, stripping the judge of the power to force prosecutors to either …
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