Corporate Prosecution Registry

Source: Brandon L. Garrett and Jon Ashley, University of Virginia School of Law, 2017

The Corporate Prosecutions Registry is a project of the University of Virginia School of Law. The goal of this Corporate Prosecutions Registry is to provide comprehensive and up-to-date information on federal organizational prosecutions in the United States, so that we can better understand how corporate prosecutions are brought and resolved. We include detailed information about every federal organizational prosecution since 2001, as well as deferred and non-prosecution agreements with organizations since 1990.
We aim to provide accurate, timely, and accessible information for policymakers, researchers and litigators alike. All of the information contained on this website is publicly available, and was gathered from federal docket sheets, press releases, prosecutor’s offices, as well as from FOIA requests.