Does Canada need a deferred prosecution agreement process?

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Net Patrol International Inc.  Data Investigation and Forensic Services
Bankruptcy and Insolvency Trustees

Could federal law enforcement in this country benefit from having another tool to deal with white collar crime? Transparency International Canada thinks it would and is promoting the idea of a deferred prosecution agreement scheme.

A recent report from TI Canada’s volunteer legal committee called “Another Arrow in the Quiver? Consideration of a Deferred Prosecution Agreement Scheme in Canada” outlines the pros and cons of DPAs and how they work in other jurisdictions.

DPAs are agreements between enforcement authorities and a corporation whereby the authorities agree to refrain from prosecuting the corporation for certain apprehended offences provided that the corporation makes various undertakings and other public interest criteria are met.

Read the rest at: Canadian Lawyer Mag

This article is summarized by Canadian Fraud News Inc.