Deferred prosecution

Results: 74



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1

OUT OF COURT, OUT OF MIND: DO DEFERRED PROSECUTION AGREEMENTS AND CORPORATE SETTLEMENTS FAIL TO

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Source URL: www.cw-uk.org

- Date: 2016-03-09 05:06:32
    2Legal terms / Criminal law / Prosecution / United States criminal procedure / Plea bargain / Arraignment / Plea / Prosecutor / Wisconsin circuit courts / Deferred adjudication

    Court Hearings Defined: • The Prosecutors office makes a final determination of criminal charges to be filed based on available evidence. • Sometimes cases can not be filed due to lack of sufficient evidence and witn

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    Source URL: www.rivcoda.org

    Language: English - Date: 2012-07-10 12:56:03
    3

    Deferred Prosecution Agreements - Discussion Paper

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    Source URL: www.ag.gov.au

    Language: English - Date: 2016-03-16 23:55:36
      4

      Submission to the Deferred Prosecution Agreement Public Consultation (Consultation closes 2 MayPlease send electronic submissions to ) Your details Name/organisation (if you are providing a s

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      Source URL: www.ag.gov.au

      Language: English - Date: 2016-03-16 23:55:36
        5

        2012 Year-End Update on Corporate Deferred Prosecution Agreements (DPAs) and Non-Prosecution Agreements (NPAs)

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        Source URL: www.gibsondunn.com

        Language: English - Date: 2015-10-05 12:45:16
          6

          SEARLE CIVIL JUSTICE INSTITUTE TRENDS IN THE USE OF NON-PROSECUTION, DEFERRED PROSECUTION, AND PLEA AGREEMENTS IN THE SETTLEMENT OF ALLEGED

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          Source URL: masonlec.org

          Language: English - Date: 2015-06-09 16:47:02
            7

            The British Chamber of Commerce, Monday:00 – 21:00 hrs Is there a place for Deferred Prosecution Agreements in the judicial fight against corruption?

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            Source URL: www.transparencyinternational.eu

            Language: English - Date: 2015-01-29 04:37:44
              8Craig S. Morford / Money laundering / HSBC Bank / Deferred prosecution / American International Group / DPA / Business / Financial services / Economy of the United States / Tax evasion / Financial regulation / MoneyGram

              © Gina Sanders | Fotolia Deferred Prosecution Agreements in the Financial Services Industry: Trends and Tips

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              Source URL: www.omlaw.com

              Language: English - Date: 2014-02-06 18:21:53
              9Plea / United States Federal Sentencing Guidelines / Law / Criminal law / Plea bargain

              SEARLE CIVIL JUSTICE INSTITUTE TRENDS IN THE USE OF NON-PROSECUTION, DEFERRED PROSECUTION, AND PLEA AGREEMENTS IN THE SETTLEMENT OF ALLEGED CORPORATE CRIMINAL WRONGDOING Cindy R. Alexander

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              Source URL: masonlec.org

              Language: English - Date: 2015-04-08 12:58:58
              10Henry N. Butler / Plea / Law / Criminal law / Plea bargain

              SEARLE CIVIL JUSTICE INSTITUTE TRENDS IN THE USE OF NON-PROSECUTION, DEFERRED PROSECUTION, AND PLEA AGREEMENTS IN THE SETTLEMENT OF ALLEGED

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              Source URL: masonlec.org

              Language: English - Date: 2015-04-08 12:47:10
              UPDATE