Showing 1 - 7 results of 7 for search '"deferred prosecution agreement"', query time: 0.39s Refine Results
  1. 1
    Deferred prosecution agreements in Jersey: Ways to buttress the castle. A comparative analysis of regimes for deferred prosecution agreements in Jersey and England and Wales

    Deferred prosecution agreements in Jersey: Ways to buttress the castle.... by Bastian Hertstein, Matthew Berry, Sam C Brown

    Published 2024-03-01
    Subjects: “…Deferred Prosecution Agreements…”
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  2. 2
    From text to ties: Extraction of corruption network data from deferred prosecution agreements

    From text to ties: Extraction of corruption network data from deferred prosecution agreements by Tomáš Diviák, Nicholas Lord

    Published 2023-01-01
    “…Deferred prosecution agreements (DPAs) are a legal tool for the nontrial resolution of cases of corruption. …”
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  3. 3
    In Search of a Deferred Prosecution Agreement Model for Effective Anti-Corruption Framework in Indonesia

    In Search of a Deferred Prosecution Agreement Model for Effective Anti-Corruption Framework in Indonesia by Febby Mutiara Nelson

    Published 2022-07-01
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  4. 4
    KONSEP DEFERRED PROSECUTION AGREEMENT (DPA) DALAM PERTANGGUNG-JAWABAN PIDANA KORPORASI SEBAGAI BENTUK ALTERNATIF PENYELESAIAN SENGKETA

    KONSEP DEFERRED PROSECUTION AGREEMENT (DPA) DALAM PERTANGGUNG-JAWABAN PIDANA KORPORASI SEBAGAI BENTUK ALTERNATIF PENYELESAIAN SENGKETA by Ardi Ferdian

    Published 2021-12-01
    “…Untuk meminimalisir pailit atau bangkrutnya korporasi akibat dipidana, beberapa negara menerapkan Deferred Prosecution Agreement (untuk selanjutnya disingkat DPA). …”
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  5. 5
    Legal Implications and Regulatory Formulation of Private Sector Bribery as a Corruption Offense in Indonesia

    Legal Implications and Regulatory Formulation of Private Sector Bribery as a Corruption Offense in Indonesia by Rizki Wijayanti, Yuliati Yuliati, Prija Djatmika

    Published 2023-08-01
    “…By introducing new concepts and formulating provisions regarding bribery in the private sector in the law on the Eradication of Corruption, as well as implementing the Deferred Prosecution Agreement (DPA), it is hoped that future cases of bribery in the private sector in Indonesia can be effectively addressed.…”
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  6. 6
    Restorative Justice Approach to The Settlement of Banking Crime Cases

    Restorative Justice Approach to The Settlement of Banking Crime Cases by Hijriani Hijriani, La Niasa, Ayu Lestari Dewi, Muhammad Yusuf

    Published 2023-02-01
    “…The concept of restorative justice opens the door to alternative solutions to corporate banking crimes, such as the deferred prosecution agreement policy.…”
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  7. 7
    The financial services industry and society: The role of incentives/punishments, moral hazard, and conflicts of interests in the 2008 financial crisis

    The financial services industry and society: The role of incentives/punishments, moral hazard, and conflicts of interests in the 2008 financial crisis by Noel Murray, Ajay K. Manrai, Lalita Ajay Manrai

    Published 2017-12-01
    “…Finally, the widespread perception is that the financial services sector, in particular, is ethically challenged (Ferguson, 2012); perhaps there would be some benefit from the implementation of ethical climate monitoring in firms that have been subject to deferred prosecution agreements for serious ethical violations (Arnaud, 2010). …”
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