Deferred prosecution agreements : the law and practice of negotiated corporate criminal penalties
著者
書誌事項
Deferred prosecution agreements : the law and practice of negotiated corporate criminal penalties
（Law in practice）
Sweet & Maxwell, Thomson Reuters, 2015
1st ed
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注記
Includes bibliographical references and index
内容説明・目次
内容説明
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.
目次
- Prosecuting Corporate Criminality # the background of DPAs
- Corporate Criminal Liability
- Negotiated settlements in the US and other jurisdictions
- Other forms of UK negotiated agreements
- The Crime and Courts Act 2013
- Procedure for entering into a UK Deferred Prosecution Agreement
- Codes and Guidelines
- Amenable offences
- The first alert and internal investigations
- Self-reporting
- Statement of Facts
- Privilege and Disclosure
- Common terms imposed under DPA
- Court endorsement
- Breach, variation and elapse
- Global settlements
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