Nobody downloaded yet

Counter-Point Written Response to Reading - Essay Example

Comments (0) Cite this document
I. Summary of the Case Structuring Corporate Plea and Settlement Agreements: An Exercise in Damage Control When a corporate entity commits crime such as fraud, it does not go jail like a natural person. The penalty that is typically meted against an erring corporation usually comes in the sanction of fines, restitution and possible forfeiture…
Download full paperFile format: .doc, available for editing
GRAB THE BEST PAPER98.2% of users find it useful
Counter-Point Written Response to Reading
Read TextPreview

Extract of sample "Counter-Point Written Response to Reading"

Download file to see previous pages To avoid going to court and risk getting being convicted and suffer its dire consequence, pretrial arrangements are usually resorted to as a damage control measure of corporations who are subjected to a criminal charge. The most common measures employed to control the collateral consequence of litigation comes in the form of pretrial agreements. Types of Pretrial Agreements a. Plea agreements Plea agreement is the most common form of pretrial agreement whereby a corporation pleads guilty to the most provable charge in the indictment. It requires an admission of guilt as a mitigating factor and in exchange for a lesser punishment including the avoidance of a jail term. The following memoranda sets the guidelines of a plea agreement between government prosecutor and the corporation investigated of a corporate crime. The Thompson Memo The Thompson Memo guidelines, Plea Agreement with Corporations set the limit of a prosecutor’s ability to bargain. Per Thomson memorandum, prosecutors should only bargain to the most serious cases which is also known as “top count” policy. This memorandum requires the accused corporation to plead guilty on the charge and its provisions ensure “punishment, deterrence, rehabilitation, and compliance with the agreement. The deterrence mechanism of this policy comes in the hefty fines, mandatory restitution and compliance measures. The McNulty Memo The McNulty memo was drafted by Deputy Attorney General Paul McNulty as Guidelines for Prosecuting Corporate Fraud. This new memo removed few of the restrictions in the Thompson Memo to ensure the complete and fruitful corporate cooperation. The provision that were removed from the previous memo includes; “that the corporation waive attorney-client and work product protection, make employees and agents available for debriefing, disclose the results of internal investigation, file appropriate certified financial statements, agree to governmental or third-party audits, and take whatever other steps are necessary to ensure that the full scope of the corporate wrongdoing is disclosed and that the responsible culprits are identified and prosecuted”. Filip Memo The Filip Memorandum is a revision of McNulty Memo and was updated on August 28, 2008. This process of revisions of the policy culminated in the incorporation in the final policy form into the United States Attorney’s Manual (USAM). This memo requires the prosecutors to ask permission from DOJ before requesting waivers of attorney-client privilege and work product protections during criminal investigations. In summary, Filip Memo; Prohibits prosecutors from asking protected materials from charged corporations. Not to treat refusal of such request as non-cooperation Prohibits prosecutors from including the disciplinary action of corporations in their evaluation of cooperation; and Refusal to cooperate in the part of corporation is not an admission of guilt b. Deferred prosecution agreements (DPA) The usage of deferred prosecution agreement as a resolution to a corporate criminal investigation is rare. It is an alternative disposition towards a corporate criminal case whereby government files the charge against the corporation in a court and agrees to “defer” the prosecution of the case and to dismiss the charge if the corporation pays the fines and rehabilitate itself. c. Nonprosecution agreem ...Download file to see next pagesRead More
Cite this document
  • APA
  • MLA
(“Counter-Point Written Response to Reading Essay”, n.d.)
Retrieved from
(Counter-Point Written Response to Reading Essay)
“Counter-Point Written Response to Reading Essay”, n.d.
  • Cited: 0 times
Comments (0)
Click to create a comment or rate a document

CHECK THESE SAMPLES OF Counter-Point Written Response to Reading

Close Reading/Reading Response

...the findings increases my curiosity in reading the short story. It never crossed my mind before reading the story that there would be such a big number of people living on the surface of the moon as the story shows. Besides, I just thought that there would be no shelters and vehicles on the surface of moon and thus such revelations would shock me greatly. With majority of the people on earth having not had an experience in landing on the surface of the moon, I think that the author expected such a reaction from any reader of the short story. Though it may also be hard to reason that students as I was the target audience of this short story, the response to the story is likely to be more...
5 Pages(1250 words)Essay

Reading response

...? Reading Response al Affiliation In Lievrouw and Livingstone’s work (as cited in Flew & Smith, , they deem that the determination and study of forms of new media is underlined by three basic principles. First is a detailed analysis of the tools and gadgets that create the ability to communicate. These tools may vary from mobile phones to computers and CD-ROMS. The second element of new media is a look into the communication behaviors, and the procedures that we undertake in the process of using these gadgets. Lastly, there is a consideration of the resultant social implications of the use of the communication gadgets, and the manner in which they are used. The social framework that forms around the use of the communication tools... Reading...
3 Pages(750 words)Essay

Reading Response

...Book Report/Review, Anthropology Reading Response The article "Sexuality at stake: The essentialist and constructionist approaches to sexuality in anthropology" by Jan Lofstrom focuses on exploring prominence of sexuality. Some of the main arguments made in this article focuses on the defining sexuality. The other argument focuses on perception of essentialist and constructionist regarding sexuality. The article also explores a discussion of Bronislaw Malinowski regarding sexuality; in fact, this discussion focuses in the theoretical configuration of sexuality that is considered to be an intrinsic feature in human beings (Lofstrom, 3). The other discussion focuses on Margaret Mead’s argument regarding...
3 Pages(750 words)Book Report/Review

Reading response

... for the reader or listener (104). For instance, the word chair – we only of the word chair as the object itself but we cannot make any other significance to the word beyond its own definition “unless” we combine it with other parts of speech: This chair is mine. Now it makes a lot of sense. In a nutshell, and as a student, it is not enough to simply learn the words of a language but to know the context in which they can be spoken, written or used in any other way possible. Chapter 9 is probably the most crucial and interesting one considering that at the end of day, the purpose of having a language is to send message and express meaning. The central point of this chapter is the duality of an English expression: (1) the sentence... ?Chapter 8...
3 Pages(750 words)Essay

Parable of the Sower by Butler

...on to say that feminist critiques should also look at the correlative process of reading: by looking at what it means for a woman to read through a text without criticizing herself to somebody else's position and what it means, for a woman being herself or else a woman while she reads to go through a piece of literature written by a woman who has written as a woman (Schweikart 541). Her point is not mainly on the difference between women writers and readers but on the process through which women read works written by both men and women writers. Her argument is that reader-response...
3 Pages(750 words)Book Report/Review

Written critique power point presentation

.... The writer has made it a point to use correct verbs and adjectives and also made the best use of English language in order to make the public realize the aim and mission of the organization. The writing has simplicity but it has few words which are rich in meaning that is appropriate to make the presentation more compact. The writing is easy to read as it is written in such a manner for the common men to understand and comprehend better. The writing has interesting ideas as well as complex ones, and it can sometimes put readers in dilemma, if he is not well versed with the idea or language. It would be apt to say that, the presentation is crystal clear about the message. The...
4 Pages(1000 words)Essay

Reading response violate the rights of the people based on gender and race. Response to the article After accruing wealth, Andrew Carnegie developed the gospel of wealth which focused on the development of an inclusive society where wealth would be ensured in the betterment of the society. The gospel was put into practice by him. Immediately after selling his company, he decided to use the money to upgrade and improve the education and the health sector. The move led to greater improvement of the society through provision of better health and education services. The gospel of wealth by Carnegie is an effective tool that can be used to solve the inequality in the world because it advocates for the sharing and using of the wealth in...
2 Pages(500 words)Essay

Written response

...NEL NODDING ON RELATIONSHIPS s Nel Noddings has played a major role in defining the ethics of care. According to this proponentcaring is a foundation of ethical decision making. Noddings believe that we cannot care if there is no relationship existing amongst us. Noddings believe that a relationship is first created by reception relatedness and engrossment. She argues that relationships involve caring for the needs of each other. This comes through when we develop the sense of reception and start caring about each other. Noddings believe that caring is a basic need in human life and all people deserve caring. The author relates this to the natural instinct of caring that man and women develop in terms of provision of basic needs... NODDING ON ...
2 Pages(500 words)Essay

Written response

...Written Response 2 al Affiliation Location: Location of a building is an important aspect of every architectural process and every designer must always be completely aware of all the location-related factors which must be taken into consideration in the design process. The central theme in this reading is on architectural sites. The reading expounds on why it is imperative for every person involved in architectural design and work to appreciate the significance of the site where a building is found. The author is motivated by the fact that the site gives rise to various parameters which directly influence the outcome of an architectural design or project. The...
1 Pages(250 words)Research Paper
sponsored ads
We use cookies to create the best experience for you. Keep on browsing if you are OK with that, or find out how to manage cookies.

Let us find you another Essay on topic Counter-Point Written Response to Reading for FREE!

Contact Us