Brandon Garrett, Too Big to Jail, (2014)
John Armour, Brandon L. Garrett, Jeffrey Gordon & Geeyoung Min, Board Compliance, 102 Minn. L. Rev. 1191 (2020), https://www.minnesotalawreview.org/wp-content/uploads/2020/02/ArmourGarrettGordonMin_Final.pdf
Brandon L. Garrett, Declining Corporate Prosecutions, 57 Am. Crim. L. Rev. 109 (2020), https://www.law.georgetown.edu/american-criminal-law-review/wp-content/uploads/sites/15/2020/03/57-1-declining-corporate-prosecutions.pdf
Matthew J. Greife & Michael O. Maume, Stealing Like Artists: Using Court Records to Conduct Quantitative Research on Corporate Environmental Crimes, 36 J. Contemp. Crim. Just. 451 (2020), https://journals.sagepub.com/doi/abs/10.1177/1043986220931631
Matthew J. Greife & Michael O. Maume, Do Companies Pay the Price for Environmental Crimes? Consequences of Criminal Penalties on Corporate Offenders, 73 Crim. L & Soc. Change 337 (2020), https://link.springer.com/article/10.1007/s10611-019-09863-4
Dorothy S. Lund & Natasha Sarin, The Cost of Doing Business: Corporate Crime and Punishment Post-Crisis (2020), https://scholarship.law.upenn.edu/faculty_scholarship/2147/
Eugene Soltes, The Frequency of Corporate Misconduct: Public Enforcement Versus Private Reality, 26 J. Fin. Crim. 923 (2019), https://www.ingentaconnect.com/content/mcb/jfc/2019/00000026/00000004/art00002
Verity Winship & Jennifer K. Robbenholt, An Empirical Study of Admissions in SEC Settlements, 60 Arizona L. Rev. 1 (2018), https://arizonalawreview.org/pdf/60-1/60arizlrev1.pdf
Jennifer Arlen & Marcel Kahan, Corporate Governance Regulation Through Nonprosecution, 84 U. Chi. L. Rev. 323 (2017), https://chicagounbound.uchicago.edu/cgi/viewcontent.cgi?article=5996&context=uclrev
Brandon L. Garrett, The Corporate Criminal as Scapegoat, 101 Va. L. Rev. 1789 (2015), https://ssrn.com/abstract=2557465
Wulf A. Kaal & Timothy A. Lacine, The Effect of Deferred and Non-Prosecution Agreements on Corporate Governance: Evidence from 1993–2013, 70 Bus. L 61, 94 (2014), https://papers.ssrn.com/sol3/papers.cfm?abstract_id=2486570
Wulf A. Kaal & Timothy A. Lacine, The Effect of Deferred and Non-Prosecution Agreements on Corporate Governance: Evidence from 1993–2013, 70 Bus. L 61, 94 (2014), https://papers.ssrn.com/sol3/papers.cfm?abstract_id=2486570
Brandon L. Garrett, Globalized Corporate Prosecutions, 97 Va. L. Rev. 1775 (2011), https://scholarship.law.duke.edu/faculty_scholarship/3859/
Brandon L. Garrett, Structural Reform Prosecution, 93 Va. L. Rev. 853(2007), https://www.virginialawreview.org/volumes/content/structural-reform-prosecution
OECD, Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention (2019). Available at: https://www.oecd.org/daf/anti-bribery/Resolving-foreign-bribery-cases-with-non-trial-resolutions.pdf
The Guide to Monitorships (Anthoy S. Barkow, Neil M. Barofksy & Thomas J. Perrelli eds., 2nd. ed., 2020). Available at: https://www.cadwalader.com/uploads/books/36c18bd7522575ef02b4afcb3c544121.pdf
The U.S. Attorney’s Manual, 9-28.000 – Principles of Federal Prosecution of Business Organizations, https://www.justice.gov/jm/jm-9-28000-principles-federal-prosecution-business-organizations
The Benczkowski Memo - Memorandum from Assistant Attorney General Brian Benczkowski to All Criminal Division Personnel, Selection of Monitors in Criminal Division Matters, Oct. 11, 2018, https://www.justice.gov/opa/speech/file/1100531/download
The Sessions Memo - Memorandum from Attorney General Jefferson Sessions to Heads of Department Components and U.S. Attorneys, Prohibition on Settlement Payments to Third Parties, June 5, 2017, https://www.justice.gov/opa/press-release/file/971826/download
U.S. Department of Justice, Antitrust Division, Division Manual, April 21, 2017, https://www.justice.gov/atr/division-manual
U.S. Department of Justice, Criminal Division, Fraud Section, Evaluation of Corporate Compliance Programs, February 2017, https://www.justice.gov/criminal-fraud/page/file/937501/download
The Yates Memo – Memorandum from Deputy Attorney General Sally Quillian Yates to Heads of Department Components and U.S. Attorneys, Individual Accountability for Corporate Wrongdoing, September 9, 2015, https://www.justice.gov/archives/dag/file/769036/download
U.S. Department of Justice, Criminal Division, Fraud Section, The Fraud Section’s Foreign Corrupt Practices Act Enforcement Plan and Guidance, April 5, 2016, https://www.justice.gov/criminal-fraud/file/838416/download
Department of Justice and the Securities and Exchange Commission, A Resource Guide to the U.S. Foreign Corrupt Practices Act (November 2012), https://www.justice.gov/criminal-fraud/fcpa-guidance
The Filip Memo, Memorandum from Deputy Attorney General Mark Filip to Heads of Department Components and U.S. Attorneys, Principles of Federal Prosecution of Business Organizations, August 28, 2008, https://www.justice.gov/sites/default/files/dag/legacy/2008/11/03/dag-memo-08282008.pdf
The Morford Memo, Memorandum of Acting Deputy Attorney General Craig S. Morford on the Selection and Use of Monitors in Deferred Prosecution Agreements and Non-Prosecution Agreements with Corporations, March 7, 2008, https://www.justice.gov/sites/default/files/dag/legacy/2008/03/20/morford-useofmonitorsmemo-03072008.pdf
The McNulty Memo, Memorandum from Deputy Attorney General Paul J. McNulty to Heads of Department Components and U.S. Attorneys, Principles of Federal Prosecution of Business Organizations, December 12, 2006, https://www.justice.gov/sites/default/files/dag/legacy/2007/07/05/mcnulty_memo.pdf
The Thompson Memo, Memorandum from Deputy Attorney General Larry Thompson to Heads of Department Components and U.S. Attorneys, Principles of Federal Prosecution of Business Organizations, January 20, 2003, https://web.archive.org/web/20171107041145/http://federalevidence.com/pdf/Corp_Prosec/Thompson_Memo_1-20-03.pdf
The Holder Memo, Memorandum from Deputy Attorney General Eric H. Holder, Jr. to Heads of Department Components and U.S. Attorneys, Bringing Criminal Charges Against Corporations, June 16, 1999, https://web.archive.org/web/20170706094838/http://federalevidence.com/pdf/Corp_Prosec/Holder_Memo_6_16_99.pdf