In light of the financial meltdown of 2008, it is reasonable to question whether the prior
decade's emphasis on corporate compliance-the internal programs that corporations adopt …

Curtis Flowers spent twenty-three years on death row for a murder he did not commit. Atlanta
police killed 92-year-old Kathryn Johnston during a misguided raid on her home. Rachel …

Over the past decade, two novel approaches to corporate criminal prosecution have
emerged, the Deferred Prosecution Agreement (" DPA") and Non Prosecution Agreement (" …

EROSION OF CORPORATE CRIMINAL LIABILITY spectors. 16 Massey intimidated its
workers so that they would not report safety and health violations to MSHA. 17 The company …

IN the past, domestic prosecutions of foreign corporations were not particularly noteworthy.
Scholars had little reason to examine issues raised by prosecutions of foreign firms. Courts …

A corporate criminal is no scapegoat, assures the Department of Jus-tice (" DOJ"), because it
is always a priority to target all culpable individuals at a company. DOJ policy emphasizes …

US corporate criminal enforcement policy allows prosecutors to enter into deferred and
nonprosecution agreements (D/NPAs) that impose corporate reform mandates on firms with …

THE LAW OF CORPORATE INVESTIGATIONS AND THE GLOBAL EXPANSION OF
CORPORATE CRIMINAL ENFORCEMENT Page 1 THE LAW OF CORPORATE …

Over the last decade, federal corporate criminal enforcement policy has undergone a
significant transformation. Firms that commit crimes are no longer simply required to pay …

The conventional wisdom states that prosecuting corporations can subject them to terrible
collateral consequences that risk putting them out of business and causing massive social …