Sujit Raman

affiliation not provided to SSRN

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Scholarly Papers (1)

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Regulating the 'New Regulators': Current Trends in Deferred Prosecution Agreements

American Criminal Law Review, Vol. 45, 2008
Number of pages: 30 Posted: 24 Feb 2008
Peter Spivack and Sujit Raman
Hogan & Hartson LLP and affiliation not provided to SSRN
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Abstract:

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deferred prosecution agreements, non-prosecution agreements, pretrial diversion, criminal law, prosecutors, DPA, NPA, white collar crime, McNulty Memo, entity liability, federal monitor, monitoring, compliance, federalism