What is a deferred prosecution agreement in the US?

As most know, deferred prosecution agreements — commonly referred to as ―DPAs‖ — are mechanisms by which targets of U.S. criminal investigations can, with court. approval, avoid criminal charges in exchange for their commitment to abide by the. dictates of the DPA, including financial penalties and remedial measures.

What are the Filip factors?

What are the Filip Factors? “Filip” is the final-named iteration of the list of circumstances prosecutors are directed to consider to determine whether to charge a business organization with a crime.

What is it called when prosecutors elect not to prosecute?

Prosecutors are supposed to both enforce the law and “do justice.” Doing justice means that a prosecutor occasionally decides not to prosecute a case (or files less severe charges) because the interests of justice require it, even if the facts of the case might support a conviction.

What are the two requirements for holding a corporation criminally liable for the actions of its agents?

To hold a corporation liable for these actions, the government must establish that the corporate agent’s actions (i) were within the scope of his duties and (ii) were intended, at least in part, to benefit the corporation.

What are the 3 types of white collar crime?

3 Types Of White Collar Crime

• financially motivated;
• nonviolent; and.
• committed by businesses or government professionals.

Can a corporation be held liable for a criminal offense if convicted can it be imprisoned?

Can a corporation be convicted of a crime? A corporation can be penalized for illegal acts but cannot be imprisoned.

When can a corporation be held criminally liable?

Corporations are “legal persons,” capable of suing and being sued, and capable of committing crimes. Under the doctrine of respondeat superior, a corporation may be held criminally liable for the illegal acts of its directors, officers, employees, and agents.

Can a prosecutor withdraw a case?

Cases may only be ‘withdrawn in court’ by the prosecution service. This happens after the accused has been charged, but before he pleads to the charge. There can be a variety of reasons why the prosecution service might withdraw the charge against an accused.