Traditionally, whether in cases involving individual defendants or corporate entities, prosecutorial authorities in the United States have had three principal options for handling criminal cases: first, initiating a public prosecution; second, issuing a non-prosecution decision; and third, entering into a plea agreement or sentencing agreement with the defendant, whereby, on the basis of the defendant’s voluntary admission of guilt, the prosecutor recommends that the court impose a more lenient sentence.

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Criminal Compliance Incentives II: Compliance and Deferred Prosecution Agreements

  • Ruihua Chen

摘要

Traditionally, whether in cases involving individual defendants or corporate entities, prosecutorial authorities in the United States have had three principal options for handling criminal cases: first, initiating a public prosecution; second, issuing a non-prosecution decision; and third, entering into a plea agreement or sentencing agreement with the defendant, whereby, on the basis of the defendant’s voluntary admission of guilt, the prosecutor recommends that the court impose a more lenient sentence.