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In our lecture, we discussed the Department of Justice Manual, Section 9-28.000s list of factors influencing the governments decision whether or not to criminally prosecute

In our lecture, we discussed the Department of Justice Manual, Section 9-28.000s list of factors influencing the governments decision whether or not to criminally prosecute a corporation. Respond to the following prompt: In your opinion, identify 3 factors which you believe to be the most relevant. Justify your reasoning.

  • The strength of the case against the corporation;
  • The extent and history of misconduct;
  • The existence of a compliance program;
  • The corporations cooperation with the investigation;
  • The collateral consequences;
  • Whether the corporation has made restitution or taken other remedial measures; and
  • The alternatives to federal prosecution.

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