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Unpublished Paper
Deferred Corporate Prosecution as Corrupt Regime: The Case for Prison
ExpressO (2015)
  • , The George Washington University

Abstract: This paper looks at the growing phenomenon of deferred corporate criminal prosecutions from a new perspective. The literature accepts the practice and is largely concerned with the degree to which efficient and effective criminal deterrence is achieved through pretrial diversion. I examine the practice and conclude that it presents, from a structural perspective, a case of a corrupt law enforcement regime centered in the United States Department of Justice. The regime works in effective –if unintentional-- conspiracy with corporate officials to produce an inefficient enforcement regime that disregards democratic processes and threatens a loss of respect for the rule of law. I conclude that the use of individual prosecution with the possibility of prison for corporate executives is the most effective way to restore the corporate criminal regime to a functioning legal practice

  • deferred prosecution,
  • corporate governance,
  • corruption
Publication Date
February 13, 2015
Citation Information
"Deferred Corporate Prosecution as Corrupt Regime: The Case for Prison" ExpressO (2015)
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