Relevant bibliographies by topics / Deferred prosecution agreement

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Academic literature on the topic 'Deferred prosecution agreement'

Author: Grafiati
Published: 9 March 2023
Last updated: 31 July 2025

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Journal articles on the topic "Deferred prosecution agreement"

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Ferdian, Ardi. "KONSEP DEFERRED PROSECUTION AGREEMENT (DPA) DALAM PERTANGGUNG-JAWABAN PIDANA KORPORASI SEBAGAI BENTUK ALTERNATIF PENYELESAIAN SENGKETA." Arena Hukum 14, no. 3 (2021): 523–45. http://dx.doi.org/10.21776/ub.arenahukum.2021.01403.6.

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Corporate prosecution through formal prosecution is considered to be able to destroy the corporation. If possible, the punishment of the corporation should not cause the corporation to go bankrupt and go bankrupt. The entanglement of corporations in criminal law does not only occur in Indonesia, in the world several phenomenal big cases have disrupted the company's health, which has impacted the company to make efficient by closing several of its subsidiaries and automatically downsizing the number of employees, namely the case that happen to Siemens Aktiengesellschaft (AG) and Volks Wagen (VW
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Cheung, Rita. "DEFERRED PROSECUTION AGREEMENTS: COOPERATION AND CONFESSION." Cambridge Law Journal 77, no. 1 (2018): 12–15. http://dx.doi.org/10.1017/s0008197318000156.

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SIR Brian Leveson's approval of the third deferred prosecution agreement (DPA) in Serious Fraud Office v Rolls-Royce plc [2017] Lloyd's Rep. F.C. 249 is the most significant addition to the growing canon of case law on DPAs. This new enforcement tool was added to the UK prosecutors’ armoury by the Crime and Courts Act 2013. Following the successful use of deferrals to tackle corporate crime in the US, the Act allows an organisation to avoid prosecution for certain corporate crimes by entering into an agreement with a designated prosecutor, under court supervision, whereby prosecution is deferr
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3

Januarsyah, Mas Putra Zenno, Widiada Gunakaya, and Asep N. Mulyana. "Deferred Prosecution Agreement: a Restorative Approach in Tackling Corruption Committed by Corporations." Jurnal Wawasan Yuridika 6, no. 2 (2022): 138–52. http://dx.doi.org/10.25072/jwy.v6i2.545.

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This study aims to analyze the restorative approach to overcoming criminal acts of corruption committed by corporations through a deferred prosecution agreement. This research is descriptive with normative juridical research using secondary data in the form of primary, secondary, and tertiary legal materials through a statute approach and a conceptual approach. Data was collected using a document study, then analyzed qualitatively. The study results show that the deferred prosecution agreement is the ideal model for returning state financial losses due to corruption. This concept can be applie
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Burrohim, Habi, I. Gede Widhiana Suarda, and Ainul Azizah. "Pengembalian Kerugian Keuangan Negara melalui Perjanjian Penundaan Penuntutan dalam Tindak Pidana Korupsi oleh Korporasi." JURNAL RECHTENS 11, no. 1 (2022): 1–16. http://dx.doi.org/10.56013/rechtens.v11i1.1137.

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Abstrak Tujuan dalam penelitian ini adalah untuk menganalisis penerapan Perjanjian Penundaan Penuntutan atau Deferred Prosecution Agreement (DPA) dalam upaya pengembalian kerugian keuangan negara tindak pidana korupsi oleh korporasi dalam sistem peradilan pidana Indonesia dan merumuskan konsep yang tepat di masa yang akan datang dalam pelaksanaan Perjanjian Penundaan Penuntutan atau Deferred Prosecution Agreement (DPA) guna mendorong pengembalian kerugian keuangan negara yang diakibatkan oleh tindak pidana korupsi korporasi. Metode yang digunakan dalam penelitian ini adalah yuridis normatif. H
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Antari, Putu Eva Ditayani, and I. Kadek Budiadinata Satriatama Adnyana. "Deferred Prosecution Agreement dalam Pemidanaan Tindak Pidana Korupsi." Fundamental: Jurnal Ilmiah Hukum 12, no. 1 (2023): 182–98. http://dx.doi.org/10.34304/jf.v12i1.96.

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Corruption is a persistent problem in Indonesia. The impact of corruption is very widespread which results in poverty and inhibits infrastructure development. Law enforcement for perpetrators of corruption in Indonesia still uses minimum and maximum imprisonment and in the form of fines. This resulted in the difficulty of recovering state financial losses due to corruption. So a new paradigm for criminalizing corruption is needed through the concept of the Deferred Prosecution Agreement (DPA). The aims of this study are 1) to find out the legal ratio of DPA application as an enforcement of cor
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Mohd Zakuan, Zeti Zuryani, Siti Asishah Hassan, and Anida Mahmood. "Illegal Medical Product and Deferred Prosecution Agreement in Malaysia." Malaysian Journal of Social Sciences and Humanities (MJSSH) 8, no. 2 (2023): e002145. http://dx.doi.org/10.47405/mjssh.v8i2.2145.

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The recent covid-19 pandemic has seen a demand for medical products. The problem identified is that unscrupulous traders are seen to be taking advantage of the situation by selling illegal products. The Ministry of Health seized 23 278 illegal pharmaceutical products worth more than RM 600 000 during Operation Pangea XIII, which was conducted in 2020. One of the factors identified for such illegal activity is the prosecution and penalty imposed on the traders is ineffective in acting as a deterrent as the profits gained from selling the products are much higher than the fine imposed. Adopting
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Abdul Hapiz, Muhammad Amry, Zeti Zuryani Mohd Zakuan, Anida Mahmood, and H. Syafriadi. "Deferred Prosecution Agreement: A tool to deter environmental crime by corporations in Malaysia." Environment-Behaviour Proceedings Journal 7, no. 22 (2022): 103–8. http://dx.doi.org/10.21834/ebpj.v7i22.4158.

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The commission of the corporate environmental crime is on the rise in Malaysia. This may be due to the existing legal system which stipulates minimal punishments and results in crime repetition. This study adopted a qualitative method through doctrinal legal research given the crucial need to assess and benefit from the prevailing implementation of deferred prosecution agreement (DPA) in another jurisdiction. This study aims to explore the suitability of DPA as an alternative tool to deter corporate environmental crime in Malaysia. Findings from the study demonstrated that DPA could effectivel
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Baugh, Matthew, Jeff P. Boone, Inder K. Khurana, and K. K. Raman. "Did the 2005 Deferred Prosecution Agreement Adversely Impact KPMG's Audit Practice?" AUDITING: A Journal of Practice & Theory 38, no. 1 (2018): 77–102. http://dx.doi.org/10.2308/ajpt-52015.

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SUMMARY We examine the consequences of misconduct in a Big 4 firm's nonaudit practice for its audit practice. Specifically, we examine whether KPMG's audit practice suffered a loss of audit fees and clients and/or a decline in factual audit quality following the 2005 deferred prosecution agreement (DPA) with the Department of Justice for marketing questionable tax shelters. We find little evidence that the DPA adversely impacted KPMG's audit practice by way of either audit fees or the likelihood of client gains/losses, suggesting little or no harm to KPMG's audit reputation. We also find that
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Su, Fengyi. "Inspiration from the Deferred Prosecution Agreement: Based on Its Comparison with Chinas Compliance Non-prosecution System." Lecture Notes in Education Psychology and Public Media 66, no. 1 (2024): None. http://dx.doi.org/10.54254/2753-7048/66/2024mu0039.

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Since the break out of the financial crisis in 2008, the US has attached more importance to economic surveillance. In order to avoid and fight against crimes which take place in big enterprises effectively, meanwhile, release the burden that the prosecution process might bring to companies, the legislature has come up with a new system called deferred prosecution and promoted its application in real practice. In recent years, the legislation has been widely used in many cases to tackle with the corruption problem, especially those happen in MNEs, who is powerful enough to play an essential rol
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Aldous, Sam, Laura Beament, and David Hall. "UK: New Borders; New Approach." Global Trade and Customs Journal 16, Issue 9 (2021): 419–28. http://dx.doi.org/10.54648/gtcj2021047.

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Until ten years ago, the UK’s approach to bribery and corruption, including at its borders, was fragmented, limited in scope and unsuccessful in tackling bribery across borders. This article focuses on the changes which the Bribery Act 2010 has brought about over the last decade which has elevated the UK’s anti-bribery regime to one which is highly regarded. One might expect the natural consequence of the Bribery Act’s international reach to be a dramatic increase in the number of prosecutions (particularly in relation to bribing public officials) – however that has not proved to be the case.
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Dissertations / Theses on the topic "Deferred prosecution agreement"

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MAZZACUVA, FEDERICO. "L'ente collettivo come soggetto nell'ambito del diritto punitivo: modelli di responsabilità e nuovi strumenti sanzionatori. Analisi comparata con i sistemi di common law." Doctoral thesis, Università degli Studi di Milano-Bicocca, 2014. http://hdl.handle.net/10281/51368.

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Oggetto di trattazione è l’analisi, in chiave comparata con i sistemi di common law, dei regimi di responsabilità “punitiva” degli enti collettivi, con particolare riguardo, anzitutto, ai principi e alle garanzie applicabili; in secondo luogo, al contenuto dell’addebito rivolto alla società; e, infine, ai profili processuali e sanzionatori. L’individuazione di nozioni autonome di “colpa” e di “rieducazione”, riferibili alla persona giuridica, è condotta attraverso la disamina dei procedimenti di giustizia negoziata e di mediazione penale di matrice anglo-americana.
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Aversano, Tatiana. "Impresa illecita e illecito d'impresa nel quadro della responsabilità degli enti da reato, con riferimento in particolare ai reati associativi." Doctoral thesis, Università degli studi di Padova, 2017. http://hdl.handle.net/11577/3424569.

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Thesis: Illegal and illicit business within the framework of the corporate entity’s liability for the offense, with particular emphasis on criminal enterprises. In recent years, the distinction between illicit and illegal business has assumed significant importance in Italian criminal law; the point relates to the relationship between crimes and conspiracy, and the effects of sanctions on assets and particularly confiscation. Part one outlines the concept of illegal business, as it relates to the offense of criminal corporate enterprise, as written in art. 24-ter of Legislative Decree n
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TAVERRITI, SARA BIANCA. "L'AUTOCONTROLLO PENALE. RESPONSABILITÀ PENALE E MODELLI DI AUTONORMAZIONE DEI DESTINATARI DEL PRECETTO." Doctoral thesis, Università degli Studi di Milano, 2019. http://hdl.handle.net/2434/619498.

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La ricerca prende l’abbrivio dalla constatazione della crescente importanza acquisita, nel panorama delle fonti penalistiche, dal fenomeno dell’autonormazione: prodotto del diritto penale post-moderno consistente nell’autoimposizione, da parte dei destinatari stessi della norma, di precetti comportamentali in chiave criminal-preventiva. Oltre al ruolo ambivalente del principio di legalità penale (effetto e causa, al contempo, del fenomeno qui preso in considerazione), l’interesse del penalista per l’approfondimento scientifico del fenomeno è sollecitato dal potenziale che quest’ultimo rivela
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Chou, Ching Hua, and 周慶華. "A Comparative Study of the Deferred Prosecution in Taiwan and Non-Prosecution Agreement in the United States regarding a Legal Person." Thesis, 2017. http://ndltd.ncl.edu.tw/handle/jxpwdp.

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碩士<br>國立交通大學<br>科技法律研究所碩士在職專班<br>106<br>The Deferred Prosecution in Taiwan is regulated in the amendment of the Code of Criminal Procedure promulgated in February 8, 2002. After 14 years of practice, complementary measures have been quite completed. Pursuant to laws, since the penalty imposed on a legal person is only fine, prosecutors can only consider fine as the legal person’s Deferred Prosecution condition. However, fine alone cannot prevent a legal person from future wrongdoings. In contrast, while recognizing the ability for a legal person to commit a crime, the Non-Prosecution Agree
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St-Georges, Simon. "L’Adoption des Accords de Poursuite Suspendue au Canada : le pouvoir politique bien peu silencieux d’un champion national." Thèse, 2018. http://hdl.handle.net/1866/22255.

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Books on the topic "Deferred prosecution agreement"

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Gilbert, Isobel E. Corporate crime and the use of deferred and non-prosecution agreements. Nova Science Publishers, 2009.

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Turney, Natalie. Deferred Prosecution Agreements and Directors Liability. Routledge, 2024.

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Turney, Natalie. Deferred Prosecution Agreements and Directors Liability. Routledge, 2024.

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Committee on the Judiciary (house), United States House of Representatives, and United States United States Congress. Deferred Prosecution: Should Corporate Settlement Agreements Be Without Guidelines? Independently Published, 2019.

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Sprenger, Polly. Deferred prosecution agreements: The law and practice of negotiated corporate criminal penalties. 2014.

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Britain, Great. Crime and Courts Act 2013 (Deferred Prosecution Agreements) (Amendment of Specified Offences) Order 2018. Stationery Office, The, 2018.

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Britain, Great. Crime and Courts Act 2013 (Deferred Prosecution Agreements) (Amendment of Specified Offences) Order 2018. Stationery Office, The, 2018.

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King, Colin. Negotiated Justice and Corporate Crime: The Legitimacy of Civil Recovery Orders and Deferred Prosecution Agreements. Palgrave Pivot, 2019.

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King, Colin, and Nicholas Lord. Negotiated Justice and Corporate Crime: The Legitimacy of Civil Recovery Orders and Deferred Prosecution Agreements. Palgrave Pivot, 2018.

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Great Britain: Ministry of Justice. Consultation on a New Enforcement Tool to Deal with Economic Crime Committed by Commercial Organisations: Deferred Prosecution Agreements. Stationery Office, The, 2012.

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Book chapters on the topic "Deferred prosecution agreement"

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Charles, Oliver, and Umut Turksen. "Deferred prosecution agreements." In Organised Crime, Financial Crime, and Criminal Justice. Routledge, 2023. http://dx.doi.org/10.4324/9781003020813-11.

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Bronitt, Simon. "Deferred Prosecution Agreements." In The Evolving Role of the Public Prosecutor. Routledge, 2018. http://dx.doi.org/10.4324/9780429467547-4.

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King, Colin, and Nicholas Lord. "Deferred Prosecution Agreements: In Practice." In Negotiated Justice and Corporate Crime. Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-78562-2_5.

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Turney, Natalie. "Protection from prosecution." In Deferred Prosecution Agreements and Directors’ Liability. Informa Law from Routledge, 2024. http://dx.doi.org/10.4324/9781003456964-12.

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King, Colin, and Nicholas Lord. "Deferred Prosecution Agreements: Law and Policy." In Negotiated Justice and Corporate Crime. Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-78562-2_4.

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Turney, Natalie. "Before the DPA offer." In Deferred Prosecution Agreements and Directors’ Liability. Informa Law from Routledge, 2024. http://dx.doi.org/10.4324/9781003456964-7.

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Turney, Natalie. "Severability." In Deferred Prosecution Agreements and Directors’ Liability. Informa Law from Routledge, 2024. http://dx.doi.org/10.4324/9781003456964-16.

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Turney, Natalie. "Advancement of defence costs." In Deferred Prosecution Agreements and Directors’ Liability. Informa Law from Routledge, 2024. http://dx.doi.org/10.4324/9781003456964-18.

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Turney, Natalie. "Coverage under Side C." In Deferred Prosecution Agreements and Directors’ Liability. Informa Law from Routledge, 2024. http://dx.doi.org/10.4324/9781003456964-22.

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Turney, Natalie. "Precontractual obligations." In Deferred Prosecution Agreements and Directors’ Liability. Informa Law from Routledge, 2024. http://dx.doi.org/10.4324/9781003456964-14.

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Conference papers on the topic "Deferred prosecution agreement"

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Zenno Januarsyah, Mas Putra, Ihwan Sutiawan, and Elisatris Gultom. "Reorientation of Corruption Criminal Act Removal in the Optimization of State Financial Loss Return Using Deferred Prosecution Agreement Concept." In Proceedings of the 2nd International Conference on Indonesian Legal Studies (ICILS 2019). Atlantis Press, 2019. http://dx.doi.org/10.2991/icils-19.2019.32.

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