• No categories

A sample text widget

Etiam pulvinar consectetur dolor sed malesuada. Ut convallis euismod dolor nec pretium. Nunc ut tristique massa.

Nam sodales mi vitae dolor ullamcorper et vulputate enim accumsan. Morbi orci magna, tincidunt vitae molestie nec, molestie at mi. Nulla nulla lorem, suscipit in posuere in, interdum non magna.

Deferred Prosecution Agreement Francais

[3] 4th European Congress on Ethics and Governance, organised by the Chair of Law and Economic Ethics, organisation for economic co-operation and development, 29-30 March 2018. [4] The Guardian, Jonathan Watts, `Operation Car Wash: Is this the biggest corruption scandal in hi story?`, 1 June 2017. [5] Agence Française anti-corruption, recommendations to help legal persons under public and private law to prevent and detect acts of corruption, influence, embezzlement, illegal taking of interests, misappropriation of public funds and favoritism, definitions. [6] United States Attorney`s Manual (USAM), §9-28.1000 and §9-16.325. [7] Matthieu Aron, France: Une corruption historique, France Inter, 4 March 2016, [8] Convention de justice d`intérêt public, TGI Nanterre and SAS Kaefer Wanner, 15 February 2018, amount of EUR 2,710,000 / Judicial agreement of public interest, TGI and SAS Set Environnement, 14 February 2018, amount of EUR 800,000. [9] Kirkland &Ellis LLP, Singapore Introduces Deferred Prosecution Agreements, April 2, 2018. [10] Lawrence D.Finder &ryan D.McConnell, Devolution Authority: The Department of Justice`s Corporate Charging Policies, St. Louis University Law Journal, Vol. 51:1.

[11] Speedy Trial Act of 1974, 18 U.S.C. §3161 (h) (2). [12] United States v Armour of America (C.D. Cal. Dec. 29, 1993). [13] Antoine Garapon and Pierre-Sevran Schreiber, Un changement de paradigme, introduction of the book Deals de Justice, le marché américain de l`obedience mondialisée, PUF, October 2013. [14] Vereinigte Staaten gegen Siemens Aktiengesellschaft, Gerichtsaktenzeichen 08-CR-367-RJL, 2008. [15] Vereinigte Staaten gegen Kellogg Brown & Root LLC, court docket number 09-CR-071, 2009. [16] États-Unis gegen Bae Systems PLC, Court Docket Number 10-CR-035-JDB, 2010 [17] États-Unis c. Total S.A., Court Docket Number 1 :13-CR-239, 2013.

[18] Vereinigte Staaten gegen Snamprogetti Netherlands B.V., Court Docket Number10-CR-460, 2010. [19] États-Unis gegen Tchnip S.A., Court Docket Number 10-CR-439 [20] United States gegen JGC Corporation, Court Docket Number 11-CR-260 [21] United States v Daimler AG, Court Docket Number 10-CR-063-RJL [22] United States v Alcatel-Lucent France S.A., Court Docket Number 10-CR-20936. [23] Vereinigte Staaten gegen Magyar Telekom PLC, dossier de la Cour numéro 11-CR-597. [24] Brandon L. Garrett, Structural Reform Prosecution, 93 VA. L. REV. 853, 936 (2007. [25] Principles of Federal Prosecution of Commercial Organizations, 9.28-700: Der Wert der Zusammenarbeit.

[26] N. Richard Janis, Deputy Counsel to the Corporation as Agents of the Federal Government: How Our Adversarial Justice System Is to Be Destroyed, Washington Law. (März 2005), [27] Michael Yangming Xiao, Deferred/Non-Prosecution Agreements: effective tools to combat corporate Crime, Cornell Journal Of Law and Public Policy, vol. .


Comments are closed.