Deferred Prosecution
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Deferred Prosecution Agreements
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Author : Polly Sprenger
language : en
Publisher:
Release Date : 2014-12-12
Deferred Prosecution Agreements written by Polly Sprenger and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-12-12 with Corporation law categories.
'Deferred Prosecution Agreements' is a topical guide to the brand new regime for addressing corporate liability in England and Wales. It provides a straightforward account of the development of the new rules, and will be essential for all those at the nexus of corporate crime and prosecution.
Corporate Crime
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Author : Eileen Regen Larence
language : en
Publisher: DIANE Publishing
Release Date : 2010-05
Corporate Crime written by Eileen Regen Larence and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-05 with Law categories.
Deferred Prosecution Guidelines
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Author : Arizona Prosecuting Attorneys' Advisory Council
language : en
Publisher:
Release Date : 1994*
Deferred Prosecution Guidelines written by Arizona Prosecuting Attorneys' Advisory Council and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1994* with Criminal law categories.
Deferred Prosecution
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Author : National Center for Prosecution Management
language : en
Publisher:
Release Date : 1973
Deferred Prosecution written by National Center for Prosecution Management and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1973 with Criminal procedure categories.
Deferred Prosecution
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Author : Richard M. Cooper
language : en
Publisher:
Release Date : 2006
Deferred Prosecution written by Richard M. Cooper and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006 with Corporation law categories.
Corporate Crime
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Author : Eileen R. Larence
language : en
Publisher: DIANE Publishing
Release Date : 2010-03
Corporate Crime written by Eileen R. Larence and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-03 with Law categories.
Deferred Prosecution Agreements
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Author : Great Britain. Ministry of Justice
language : en
Publisher:
Release Date : 2012-10-23
Deferred Prosecution Agreements written by Great Britain. Ministry of Justice and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-10-23 with Commercial crimes categories.
Dated October 2012. The Consultation published as Cm. 8348 (ISBN 9780101834827). Includes a summary of responses received. On cover: Response to Consultation CP(R)18/2012
The Use Of Deferred Prosecution And Non Prosecution Agreements To Resolve Allegations Of The Foreign Corrupt Practices Act
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Author : Grace A. McCarthy
language : en
Publisher:
Release Date : 2012
The Use Of Deferred Prosecution And Non Prosecution Agreements To Resolve Allegations Of The Foreign Corrupt Practices Act written by Grace A. McCarthy and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with Corporation law categories.
Pre-trial diversion has been an option in the criminal justice system for many years. A form of pre-trial diversion, the Government Prosecution Agreement (GPA), has been used in the last decade as an enforcement tool of the Department of Justice to resolve corporate violations of the Foreign Corrupt Practices Act (FCPA). The use of these agreements has been controversial. This project explored the development of GPAs from a historical perspective to the current time and the origin and intent of the FCPA. The project argues that the use of these agreements by the Department of Justice is a sensible way to enforce alleged FCPA violations. Keywords: Economic Crime Management, Dr. Bruce McBride, deferred prosecution agreements, non-prosecution agreements, corruption, bribery, corporate fraud.
Selected Deferred Prosecution Programs In Wisconsin And Other States
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Author : Wisconsin. Legislature. Legislative Council
language : en
Publisher: Legislative Reference Bureau
Release Date : 1978
Selected Deferred Prosecution Programs In Wisconsin And Other States written by Wisconsin. Legislature. Legislative Council and has been published by Legislative Reference Bureau this book supported file pdf, txt, epub, kindle and other format this book has been release on 1978 with Marital violence categories.
Deferred Prosecution Agreements And Directors Liability
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Author : Natalie Turney
language : en
Publisher: Taylor & Francis
Release Date : 2024-06-19
Deferred Prosecution Agreements And Directors Liability written by Natalie Turney and has been published by Taylor & Francis this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-06-19 with Law categories.
This book provides in-depth analysis of deferred prosecution agreements (DPAs), a tool first introduced in the United States and since implemented in the United Kingdom and other jurisdictions. The central focus of the book is the impact of DPAs on company directors: DPAs were first introduced in the US for individuals, but are now used predominantly for corporate defendants. In the UK, DPAs have only ever been available for companies. The consideration of individuals in the introductory stage in the UK is explored in depth, as well as the consideration and targeting of individuals in cases that have followed. Company directors are exposed to liability because of this negotiated deal between the company and prosecutors, and this book addresses the key areas of exposure, and how various parties should address these risk areas in accordance with the law. The book is an increasingly necessary contribution to the topical discussion of the fallout of unsuccessful prosecutions of individuals implicated in the wrongdoing constituting the basis of DPAs, calling into question not only treatment of those individuals but also the integrity of the DPA tool itself. It also considers the impact of DPAs and arising exposures on directors’ and officers’ (D&O) liability insurance, therefore covering potential risk areas and the ability of directors to access a defence in protecting themselves from liability. The book covers the impact on all areas of a D&O policy, considering D&O policy wording and insurance law in doing so, providing a rounded account of issues arising in relation to company directors and how interested parties can act in the best interests of all whilst in accordance with law and policy. The primary audience for this book will be lawyers and practitioners in the corporate crime and/or insurance law space, including general counsels, solicitors, barristers, consultants, prosecuting authorities, legal academics, and so forth. It will also be of interest to company directors, and to students of financial crime, corporate criminal crime and insurance law, and will have great international appeal. Organisations likely to use the book will include prosecuting authorities, law firms working on corporate criminal liability or D&O insurance cases, and companies looking to protect themselves where there is alleged wrongdoing.