Gates, Sandra K. - In: Journal of Financial Crime 30 (2022) 6, pp. 1549-1556
between the prosecution of Arthur Andersen LLP and the United States Department of Justice’s (DOJ) increased use of pretrial … diversion agreements, both nonprosecution and deferred prosecution agreements (N/DPA) for criminal corporations. Design …/methodology/approach Through an analysis of previous literature, the United States Justice Manual, and data from the Corporate Prosecution Registry …