Lawrence D. Finder

affiliation not provided to SSRN

SCHOLARLY PAPERS

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Scholarly Papers (3)

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1.

Betting the Corporation: Compliance or Defiance? Compliance Programs in the Context of Deferred and Non-Prosecution Agreements - Corporate Pre-Trial Agreement Update - 2008

Corporate Counsel Review, Forthcoming
Number of pages: 25 Posted: 23 Jan 2009 Last Revised: 26 Jan 2009
Lawrence D. Finder, Ryan D. McConnell and Scott Mitchell
affiliation not provided to SSRN, Haynes and Boone LLP and OCEG
Downloads 1,020 (25,180)

Abstract:

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deferred prosecution agreement, compliance, non-prosecution agreement, filip, holder, mcnulty, thompson, Department of Justice, DOJ, ethics

2.

Annual Corporate Pre-Trial Agreement Update - 2007

22nd National Institute on White Collar Crime, March 2008
Posted: 03 Jan 2008 Last Revised: 08 Oct 2008
Lawrence D. Finder and Ryan D. McConnell
affiliation not provided to SSRN and Haynes and Boone LLP

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deferred prosecution agreement, nonprosecution agreement, DOJ, McNulty, Thompson, Holder, attorney client priviledge, work product priviledge, U.S. Attorney, Sentencing Guidelines, Criminal Law, White Collar Crime, Foreign Corrupt Practices, Corporate Pretrial Agreement , Pretrial Diversion

3.

Devolution of Authority: The Doj's Corporate Charging Policies

St. Louis University Law Journal, Vol. 51, No. 1, 2006
Posted: 12 Jun 2006
Lawrence D. Finder and Ryan D. McConnell
affiliation not provided to SSRN and Haynes and Boone LLP

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Thompson Memo, Holder Memo, McCallum Memo, Deferred, Prosecution, Nonprosecution, U.S. Attorney, Sentencing Guidelines, Enron, Andersen, KPMG, Boeing, DPA, NPA, Corporate, White Collar