The Ability and Responsibility of Corporate Law to Improve Criminal Fines

WR Thomas - Ohio St. LJ, 2017 - HeinOnline
It has been over one hundred years since the Supreme Court first blessed the practice of
holding a corporation criminally responsible separate from its individual stakeholders.' …

Corporate Criminal Liability

S Park, J Song - Am. Crim. L. Rev., 2013 - HeinOnline
Corporate criminal liability developed as courts struggled to overcome the problem of
assigning criminal blame to fictional entities in a legal system based on the moral …

Prosecuting corporate crime when firms are too big to jail: investigation, deterrence, and judicial review

N Werle - The Yale Law Journal, 2019 - JSTOR
Some corporations have become so large or so systemically important that when they
violate the law, the government cannot credibly threaten" efficient" criminal sanctions. By …

What Happens to a Prosecution Deferred-Judicial Oversight of Corporate Deferred Prosecution Agreements

BM Greenblum - Colum. L. Rev., 2005 - HeinOnline
Deferred prosecution was created as an alternative disposition to rehabilitate juvenile and
drug offenders more effectively. Prosecutors procure an indictment, but defer its prosecution …

An exploratory study of deferred prosecution agreements and the adjudication of corporate crime

MJ Parker, M Dodge - Journal of Financial Crime, 2023 - emerald.com
Purpose Deferred prosecution agreements (DPAs) are the tool of choice for federal
prosecutors when adjudicating corporate misconduct. A DPA is a negotiation that permits …

What Are the Rules if Everybody Wants to Play?

SS Beale - Prosecutors in the Boardroom: Using Criminal Law to … - degruyter.com
This chapter describes the multiple layers of overlapping jurisdiction involving prosecutors at
the federal, state, and local level and explores the issues this multiplicity of actors raises …

Regulation by prosecutor

GM Gilchrist - Am. Crim. L. Rev., 2019 - HeinOnline
Prosecutors exercise broad power and nearly unchecked discretion. A distinctive and
underappreciated aspect of prosecutorial authority lies in the ability to impose plea terms …

Sentencing Corporations: The Guidelines' White Collar Blues

R Cass - BUL Rev., 1991 - HeinOnline
The United States Congress has asked the United States Sentencing Commission to
establish guidelines for sentencing organizations-almost exclusively corporations--convicted …

The Last Straw: The Department of Justice's Privilege Waiver Policy and the Death of Adversarial Justice in Criminal Investigations of Corporations

JR O'Sullivan - DePaul L. Rev., 2007 - HeinOnline
The white-collar criminal defense bar has never been reticent to complain about US
Department of Justice (DOJ) policies that threaten its clients or the viability of its practice. But …

Corporate criminal liability

B Thompson, A Yong - Am. Crim. L. Rev., 2012 - HeinOnline
Corporate criminal liability developed as courts struggled to overcome the problem of
assigning criminal blame to fictional entities in a legal system based on the moral …