kaal:claim:2486570-006

Existing corporate criminal liability combined with the absence of clear Department of Justice standards for charging businesses can push organizations to adopt unproven compliance programs and generate other inefficiencies.

Source quote, verbatim

The existing corporate criminal liability in combination with a lack of clear DOJ standards for charging businesses may also lead organizations to adopt unproven compliance programs and create other inefficiencies.

From

Wulf A. Kaal, Timothy Lacine, The Effect of Deferred and Non-Prosecution Agreements on Corporate Governance Evidence from 1993-20 (2014), I. INTRODUCTION, p. 5
https://ssrn.com/abstract=2486570 · source PDF

Cite as

Wulf A. Kaal, Timothy Lacine, The Effect of Deferred and Non-Prosecution Agreements on Corporate Governance Evidence from 1993-20 (2014). SSRN: https://ssrn.com/abstract=2486570

Holds when

holds where DOJ charging standards remain vague

Classification

failuresupport: arguedfailure: unproven-compliance-adoptionfamily: enforcement-gapcompliancelaw-and-legal-systems

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Attestation record: colloquium/attestations/7da8c44a848c9cd5...json
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