Deferred prosecution agreements : the law and practice of negotiated corporate criminal penalties

書誌事項

Deferred prosecution agreements : the law and practice of negotiated corporate criminal penalties

Polly Sprenger

(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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