Why do prosecutors say anything: the case of corporate crime
SW Buell - NCL Rev., 2017 - HeinOnline
One sentiment about the government's contemporary approach to corporate crime holds that
prosecutors have been protective of their enormous, largely unreviewable charging …
prosecutors have been protective of their enormous, largely unreviewable charging …
Mitigating the harshness of FCPA enforcement through a qualifying good‐faith compliance defense
SR Salbu - American Business Law Journal, 2018 - Wiley Online Library
In recent years, the Department of Justice (DOJ) and the Securities and Exchange
Commission (SEC) have enforced the Foreign Corrupt Practices Act (FCPA) with increasing …
Commission (SEC) have enforced the Foreign Corrupt Practices Act (FCPA) with increasing …
The deterrent effect of federal corporate prosecution agreements: An exploratory analysis
In this paper, we explore the potential deterrent effect of federal pretrial agreements by
examining the extent of violations subsequent to an organization signing a pretrial …
examining the extent of violations subsequent to an organization signing a pretrial …
Retiring corporate retribution
SW Buell - Law & Contemp. Probs., 2020 - HeinOnline
As unlikely as it might seem, the large literature on the theory of corporate criminal liability
appears to have insufficiently attended to an important point. In the endless debates about …
appears to have insufficiently attended to an important point. In the endless debates about …
The viability of deferred prosecution agreements (DPAs) in the UK: the impact on global anti-bribery compliance
Q Bu - European Business Organization Law Review, 2021 - Springer
Deferred prosecution agreements (DPAs) provide an alternative enforcement tool to tackle
economic crime. Prosecutors tailor punishment and remediation measures more accurately …
economic crime. Prosecutors tailor punishment and remediation measures more accurately …
Can Congress Authorize Judicial Review of Deferred Prosecution and Nonprosecution Agreements-And Does It Need to
AA Zendeh - Tex. L. Rev., 2016 - HeinOnline
Corporate deferred prosecution agreements (DPA) and nonprosecution agreements (NPA)
are on the rise. So are their critics. Despite the other options federal prosecutors have for …
are on the rise. So are their critics. Despite the other options federal prosecutors have for …
Evaluating consumer relief payments in recent bank settlement agreements
MP Wilt - J. Bus. & Sec. L., 2016 - HeinOnline
The Department of Justice (DOJ) has entered multiple settlement agreements with financial
institutions for their alleged misconduct in the 2007-09 financial crisis. These agreements …
institutions for their alleged misconduct in the 2007-09 financial crisis. These agreements …
[图书][B] Two Decades of Corporate Criminal Enforcement
SW Buell, BL Garrett - 2020 - HeinOnline
TWO DECADES OF CORPORATE CRIMINAL ENFORCEMENT Page 1 TWO DECADES OF
CORPORATE CRIMINAL ENFORCEMENT SAMUEL W. BUELL* & BRANDON L. GARRETT …
CORPORATE CRIMINAL ENFORCEMENT SAMUEL W. BUELL* & BRANDON L. GARRETT …
The Politics of Prosecution: Examining the Policymaking Role of Prosecutors
A Sekhri - Available at SSRN 3126497, 2018 - papers.ssrn.com
This short paper focuses on prosecutors in the federal setting and contributes to this growing
field of scholarship. Through the lens of Prosecutorial Agreements in the sphere of corporate …
field of scholarship. Through the lens of Prosecutorial Agreements in the sphere of corporate …