[3] 4th European Congress on Ethics and Governance, organised by the Chair of Law and Economic Ethics, organisation for economic co-operation and development, 29-30 March 2018. [4] The Guardian, Jonathan Watts, `Operation Car Wash: Is this the biggest corruption scandal in hi story?`, 1 June 2017. [5] Agence Française anti-corruption, recommendations to help legal persons under public and private law to prevent and detect acts of corruption, influence, embezzlement, illegal taking of interests, misappropriation of public funds and favoritism, definitions. [6] United States Attorney`s Manual (USAM), §9-28.1000 and §9-16.325. [7] Matthieu Aron, France: Une corruption historique, France Inter, 4 March 2016, www.franceinter.fr/emissions/l-enquete/l-enquete-04-mars-2016 [8] Convention de justice d`intérêt public, TGI Nanterre and SAS Kaefer Wanner, 15 February 2018, amount of EUR 2,710,000 / Judicial agreement of public interest, TGI and SAS Set Environnement, 14 February 2018, amount of EUR 800,000. [9] Kirkland &Ellis LLP, Singapore Introduces Deferred Prosecution Agreements, April 2, 2018. [10] Lawrence D.Finder &ryan D.McConnell, Devolution Authority: The Department of Justice`s Corporate Charging Policies, St. Louis University Law Journal, Vol. 51:1.
[11] Speedy Trial Act of 1974, 18 U.S.C. §3161 (h) (2). [12] United States v Armour of America (C.D. Cal. Dec. 29, 1993). [13] Antoine Garapon and Pierre-Sevran Schreiber, Un changement de paradigme, introduction of the book Deals de Justice, le marché américain de l`obedience mondialisée, PUF, October 2013. [14] Vereinigte Staaten gegen Siemens Aktiengesellschaft, Gerichtsaktenzeichen 08-CR-367-RJL, 2008. [15] Vereinigte Staaten gegen Kellogg Brown & Root LLC, court docket number 09-CR-071, 2009. [16] États-Unis gegen Bae Systems PLC, Court Docket Number 10-CR-035-JDB, 2010 [17] États-Unis c. Total S.A., Court Docket Number 1 :13-CR-239, 2013.
[18] Vereinigte Staaten gegen Snamprogetti Netherlands B.V., Court Docket Number10-CR-460, 2010. [19] États-Unis gegen Tchnip S.A., Court Docket Number 10-CR-439 [20] United States gegen JGC Corporation, Court Docket Number 11-CR-260 [21] United States v Daimler AG, Court Docket Number 10-CR-063-RJL [22] United States v Alcatel-Lucent France S.A., Court Docket Number 10-CR-20936. [23] Vereinigte Staaten gegen Magyar Telekom PLC, dossier de la Cour numéro 11-CR-597. [24] Brandon L. Garrett, Structural Reform Prosecution, 93 VA. L. REV. 853, 936 (2007. [25] Principles of Federal Prosecution of Commercial Organizations, 9.28-700: Der Wert der Zusammenarbeit.
[26] N. Richard Janis, Deputy Counsel to the Corporation as Agents of the Federal Government: How Our Adversarial Justice System Is to Be Destroyed, Washington Law. (März 2005), www.dcbar.org/for_lawyers/resources/publications/washington_lawyer/march_2005/stand.cfm. [27] Michael Yangming Xiao, Deferred/Non-Prosecution Agreements: effective tools to combat corporate Crime, Cornell Journal Of Law and Public Policy, vol. .
