Criminal Compliance Incentives II: Compliance and Deferred Prosecution Agreements
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.