Basics of a deferred prosecution agreement
Basics of the non-prosecution agreement
Non-target letters and other corporate settlements
The government's evolving corporate charging policies
The origins of DPAs and NPAs as alternate resolution mechanism in dealing with corporate defendants
Recent developments in the use of DPAs and NPAs against corporations
Standard provisions of DPAs and NPAs
Standard provisions of DPAs and NPAs
Corporate compliance programs and effective remediation
Corporate monitorships
Sentencing guidelines and DPAs/NPAs
Civil liability and follow-on litigation
Debarment and suspension : keeping the government as a client
Cooperation and individual prosecution
Multijurisdictional settlements
Corporate settlements : the UK perspective
Rise of international settlement agreements : the World Bank and other multi-lateral development banks
Negotiating corporate settlements
Handling publicity/shareholder questions relating to DPAs/NPAs
Breach of DPAs & NPAs
Conclusion.