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Corporate Crime and the Use of Deferred and Non-Prosecution Agreements
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Editors: Isobel E. Gilbert
Book Description:
Recent cases of corporate fraud and mismanagement heighten the Department of Justice's (DOJ) need to appropriately punish and deter corporate crime. Recently, DOJ has made more use of deferred prosecution and non-prosecution agreements (DPAs and NPAs), in which prosecutors may require company reform, and may also require companies to hire an independent monitor to oversee compliance. This book provides observations on corporate crime and the use of deferred and non-prosecution agreements.

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Table of Contents:
Preface pp.ix-x

Opening Statement of Chairman John Conyers, Jr., before the House Judiciary Subcommittee on Commercial and Administrative Law, Hearing on " Accountability, Transparency, and Uniformity in Corporate Deferred and Non-Prosecution Agreements", pp. 1-4

Corporate Crime: Preliminary Observations on DOJ's Use and Oversight of Deferred Prosecution and Non-Prosecution Agreements, pp. 5-35
(Statement of Eileen R. Larence, Director, Homeland Security and Justice, (GAO))

Prepared Statement of Christopher J. Christie, Former U.S. Attorney, District of New Jersey, June 25, 2009, pp. 37-43

Statement of Gary G. Grindler, Deputy Assistant Attorney General, Criminal Division, U.S. Dept. of Justice, before the U.S. House of Representatives Committee on the Judiciary, Hearing on "Accountability, Transparency, and Uniformity in Corporate Deferred and Non-Prosecution Agreements", pp. 45-55

Testimony of Chuck Rosenberg, Hogan & Harrison, LLP, before the Committee on the Judiciary, Hearing on "Accountability, Transparency, and Uniformity in Corporate Deferred and Non-Prosecution Agreements", pp. 57-61

Written Statement of Vikramaditya Khanna, Professor of Law, University of Michigan Law School, before the Committee on the Judiciary, Hearing on "Accountability, Transparency, and Uniformity in Corporate Deferred and Non-Prosecution Agreements", pp. 63-77

Testimony of Rep. Frank Pallone, Jr., before the Committee on the Judiciary, Hearing on "Accountability, Transparency, and Uniformity in Corporate Deferred and Non-Prosecution Agreements", pp. 79-81

Opening Statement of Congressman Bill Pascrell, Jr., Eighth Congressional District of New Jersey, before the Committee on the Judiciary, Hearing on "Accountability, Transparency, and Uniformity in Corporate Deferred and Non-Prosecution Agreements", pp. 83-87

Corporate Crime: Prosecutors Adhered to Guidance in Selecting Monitors for Deferred Prosecution and Non-Prosecution Agreements, but DOJ could Better Communicate its Role in Resolving Conflicts, pp. 89-106
(Statement of Eileen R. Larence, Director, Homeland Security and Justice, (GAO))

Statement of Gil M. Soffer, Co-Chair, National White Collar Practice, Katten Muchin Rosenman, LLP, Former Associate Deputy Attorney General, U.S. Dept. of Justice, before the Committee on the Judiciary, Hearing on "Transparency and Integrity in Corporate Monitoring", pp. 107-112

Written Statement of Brandon L. Garrett, Associate Professor of Law, University of Virginia School of Law, before the Committee on the Judiciary, Hearing on "Transparency and Integrity in Corporate Monitoring", pp. 113-121

Corporate Crime: DOJ has Taken Steps to Better Track its Use of Deferred and Non-Prosecution Agreements, but Should Evaluate Effectiveness, pp. 123-165
(GAO)

Index pp.165-169

   Series:
      Law, Crime and Law Enforcement
   Binding: Hardcover
   Pub. Date: 2011
   Pages: 179. 7 x 10, 169pp.
   ISBN: 978-1-61728-869-2
   Status: AV
  
Status Code Description
AN Announcing
FM Formatting
PP Page Proofs
FP Final Production
EP Editorial Production
PR At Prepress
AP At Press
AV Available
  
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Corporate Crime and the Use of Deferred and Non-Prosecution Agreements