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Keywords: Federal prosecution of organizations
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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...
