Search Results - subject:"Deferred prosecution agreements"

Deferred prosecution agreements in Jersey : ways to buttress the castle : a comparative analysis of regimes for deferred prosecution agreements in Jersey and England and Wales

Hertstein, Bastian; Berry, Matthew; Brown, Sam C. - In: Journal of economic criminology 3 (2024), pp. 1-12

entities. Both jurisdictions have sought to meet some of these challenges by the introduction of deferred prosecution … agreements ("DPAs") and failure to prevent ("FTP") offences. King and Lord (2020) provide an insightful and valid critique of the …

Persistent link: https://www.econbiz.de/10014517162

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

Parker, Megan Jean; Dodge, Mary - In: Journal of Financial Crime 30 (2022) 4, pp. 940-954

Purpose Deferred prosecution agreements (DPAs) are the tool of choice for federal prosecutors when adjudicating …

Persistent link: https://www.econbiz.de/10014866409

Optimal non-prosecution agreements and the reputational effects of convictions

Mungan, Murat C. - In: International review of law and economics 59 (2019), pp. 57-64

Persistent link: https://www.econbiz.de/10012297649

The economic consequences of tax service provider sanctions : evidence from KPMG's deferred prosecution agreement

Finley, Andrew R.; Stekelberg, James - In: The journal of the American Taxation Association : a … 38 (2016) 1, pp. 57-78

Persistent link: https://www.econbiz.de/10011625864