This Anti-Corruption Helpdesk brief was produced in response to a query from one of Transparency International’s national chapters. The Anti-Corruption Helpdesk is operated by Transparency International and funded by the European Union.
Query
Can you provide some information on Transparency International policy and international good practice in relation to deferred prosecution agreements, immunity programmes and plea bargaining?
Contents
Introduction
Plea bargaining
Deferred prosecution agreements
Immunity and leniency programmes
References
Summary
This brief explores the advantages and disadvantages of a number of legal tools commonly employed in cases related to the prosecution of corruption, including deferred prosecution agreements, immunity programmes and plea bargains. Whenever possible, the authors include country examples to illustrate the use of these tools, as well as best practices found in the literature.