Que Es Un Deferred Prosecution Agreement

[1] Michel Alain. Alain, The Words of a Norman, 1906-1910. [2] Jean-Jacques Urvoas, Guard of Seals, Minister of Justice, speech on the draft law on transparency, the fight against corruption and the modernization of economic life, National Assembly, 6 June 2016. [3] 4. European Congress of Ethics and Government, organized by the Chair of Economic Law and Ethics in the Organisation for Economic Cooperation and Development, 29-30 March 2018. [4] The Guardian, Jonathan Watts, `Operation Car Wash: Is this the biggest corruption scandal in history?`, 1 June 2017. [5] French Anti-Corruption Agency, recommendations to help public and private legal entities prevent and detect incidents related to corruption, influence peddling, embezzlement, illegal interest rate taking, embezzlement and favouritism, definitions. [6] United States Attorney`s Manual (USAM), 9-28.1000 and 9-16.325. [7] Matthieu Aron, France: Historical corruption, France Inter, 4 March 2016, www.franceinter.fr/emissions/l-enquete/l-enquete-04-mars-2016 [8] Public Interest Justice Agreement, TGI Nanterre and SAS Kaefer Wanner, 15 February 2018, EUR 2,710,000 / Public Interest Judicial Agreement, TGI and SAS Set Environment, 14 February 2018, EUR 800,000. [9] Kirkland – Ellis LLP, Singapore Introduces Deferred Prosecution Agreements, April 2, 2018. [10] Lawrence D.Finder – Ryan D.McConnell, Devolution of 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, A Paradigm Shift, introduction to the book “Deal of Justice,” the American Market for Globalized Obedience, PUF, October 2013. [14] United States v Siemens Aktiengesellschaft, Court Docket Number 08-CR-367-RJL, 2008.

[15] United States v Kellogg Brown – Root LLC, Court Docket Number 09-CR-071, 2009. [16] United States v Bae PLC Systems, Docket Number 10-CR-035-JDB, 2010 [17] United States v Total S.A., Court Docket Number 1:13-CR-23 9, 2013. [18] United States v Snamprogetti Netherlands B.V, Court Docket Number10-CR-460, 2010. [19]. ] United States v Tchnip S.A., Court Docket Number 10-CR-439 [20] United States v JGC Corporation, Court Docket Number 11-CR-260 [21] United States v Daimler AG, Docket Number 10-CR-063-RJL [22] United States v Alcatel-Lucent S.A. , Court Docket Number 10-CR-20936.