Update search
Filter
- All
- Title
- Author
- Author Affiliations
- Full Text
- Abstract
- Keyword
- DOI
- ISBN
- EISBN
- ISSN
- EISSN
- Issue
- Volume
- References
Filter
- All
- Title
- Author
- Author Affiliations
- Full Text
- Abstract
- Keyword
- DOI
- ISBN
- EISBN
- ISSN
- EISSN
- Issue
- Volume
- References
Filter
- All
- Title
- Author
- Author Affiliations
- Full Text
- Abstract
- Keyword
- DOI
- ISBN
- EISBN
- ISSN
- EISSN
- Issue
- Volume
- References
Filter
- All
- Title
- Author
- Author Affiliations
- Full Text
- Abstract
- Keyword
- DOI
- ISBN
- EISBN
- ISSN
- EISSN
- Issue
- Volume
- References
Filter
- All
- Title
- Author
- Author Affiliations
- Full Text
- Abstract
- Keyword
- DOI
- ISBN
- EISBN
- ISSN
- EISSN
- Issue
- Volume
- References
Filter
- All
- Title
- Author
- Author Affiliations
- Full Text
- Abstract
- Keyword
- DOI
- ISBN
- EISBN
- ISSN
- EISSN
- Issue
- Volume
- References
NARROW
Format
Journal
Type
Date
Availability
1-3 of 3
Keywords: Deferred prosecution agreement
Close
Follow your search
Access your saved searches in your account
Would you like to receive an alert when new items match your search?
Sort by
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2023) 30 (6): 1549–1556.
Published: 19 October 2022
... 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, this study examines the trend of N/DPAs from 1992 to 2021. Specifically...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2022) 29 (1): 128–140.
Published: 26 February 2021
... Money laundering Bribery OECD bribery convention Serious fraud office The holy bible UK bribery act 2010 Serious fraud office Deferred prosecution agreement It is universally recognised that the cankerworm known as corruption is a negative phenomenon. There is nowhere...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2021) 28 (2): 464–479.
Published: 11 November 2020
... the disposition of each case, meaning if the case concluded with a DPA, NPA or other types of settlement. The CPR includes cases signed in all 94 federal districts. Corporate crime Deferred prosecution agreement Federal corporate agreements Federal prosecution of organizations Geographic patterns Non...
