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| Автори: Димитрова, Р. В. Заглавие: СПОРАЗУМЕНИЯТА ЗА ОТЛАГАНЕ НА НАКАЗАТЕЛНОТО ПРЕСЛЕДВАНЕ – ПОСТИГНАХА ЛИ УСПЕХ В ЕВРОПА? Ключови думи: deferred prosecution agreement, judicial public interest agr Абстракт: The deferred prosecution agreements (DPAs) have their origin in the USA. They soon became a useful enforcement tool preferred by both parties – the prosecution and the companies, because of their potential to deter, sanction and reshape corporate behavior, while in the same time avoid, or at least, attenuate the adverse collateral consequences of criminal conviction. In the period 2014-2016 the United Kingdom and France became the ffuture corporate wrongdoing.The present article analyzes the UK and French experience regarding the DPAs scope of application, the prerequisites for entering into a DPA, and the terms of the agreements. Библиография Издание
| Autors: Dimitrova, R. V. Title: Deferred Prosecution Agreements – Have they Achieved Success in Europe? Keywords: deferred prosecution agreement, judicial public interest agreement, financial penalty, compliance, corporate criminal liability, fight against corruption and fraud Abstract: The deferred prosecution agreements (DPAs) have their origin in the USA. They soon became a useful enforcement tool preferred by both parties – the prosecution and the companies, because of their potential to deter, sanction and reshape corporate behavior, while in the same time avoid, or at least, attenuate the adverse collateral consequences of criminal conviction. In the period 2014-2016 the United Kingdom and France became the ffuture corporate wrongdoing.The present article analyzes the UK and French experience regarding the DPAs scope of application, the prerequisites for entering into a DPA, and the terms of the agreements. References Issue
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Вид: статия в списание, публикация в реферирано издание
