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Deferred White-Collar Prosecutions: New Terrain, Few Signposts

New Jersey Law Journal

April 11, 2006

The fraud investigations of Bristol-Myers Squibb and the University of Medicine and Dentistry of New Jersey posed a dilemma for U.S. Attorney Christopher Christie: how to enforce the law without putting them out of business. Christie chose deferred prosecution, which is relatively new terrain in white-collar cases. Perhaps that's one reason why his deferred prosecutions came under fire at an ABA symposium for what was called excessive prosecutorial involvement in business operations.

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