Read the relevant sections (§§ 9-28.100 to 9-28.1300) of the United States Attorneys Manual, Principles of Federal Prosecution of Business Organizations.
Identify and explain three things that you find surprising about those principles.
What guidance does the Principles give regarding prosecuting criminally both the business and individuals in that business? Is this a good rule?
What is a deferred prosecution agreement (DPA) and how may it be effective in various compliance-related contexts?
What protections exists for whistleblowers? Do you think they are effective—why or why not?