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| 2. | 邱智宏(20080722)。國際上對抗企業犯罪的全方位思考。檢協會訊，31。 延伸查詢 |
| 3. | Moohr, Geraldine Szott(2007)。On the Prospects of Deterring Corporate Crime。Journal OF Business & Technology Law。  |
| 4. | Dexter, Inna(2007)。Regulating the regulators: The need for more guidelines on prosecutorial conduct in corporate。Georgetown Journal Legal Ethics，20，515-532。 |
| 5. | Bucy, Pamela H.(2005)。Carrots and Sticks Post-Enron Regulatory Initiatives。Buff. CRIM. L. Rev.，8，277。 |
| 6. | Brickey, Kathleen F.(2005)。Enron Legacy。Buff. Crim. L. Rev.，8，221。 |
| 7. | Gruner, Richard S.(2006)。Three Painful Lessons: Corporate Experience with Deferred Prosecution Agreements。PLI/Corp，1536，61-68。 |
| 8. | Robinson, James K.、Urofsky, Philip E.、Pantel, Christopher R.(2005)。Deferred Prosecution and the Independent Monitor。International journal of disclosure and governance，326。 |
| 9. | 翁珮嫻(20080700)。美國私部門的獨立總督察長(IPSIG)簡介--兼論運用在我國以防止金融犯罪以及公共工程弊案的可能性。檢察新論，4，228-241。 延伸查詢 |
| 10. | 余若凡(20080700)。公司犯罪與公司之犯罪能力--美國處理公司犯罪政策之介紹及評析。檢察新論，4，212-227。 延伸查詢 |
| 11. | Wu, Xun(2005)。Corporate Governance and Corruption: A Cross-Country Analysis。Governance: An International Journal of Policy, Administration, and Institutions，18(2)，151-170。 |
| 12. | Finder, Lawrence D.、McConnell, Ryan D.(2006)。Devolution of Authority: The DOJ's Corporate Charging Policies。St. Louis University Law Journal，51(1)，1。 |
| 13. | Garrett, Brandon L.(2007)。Structural Reform Prosecution。Virginia Law Review，93(4)，853-957。 |
| 14. | Paulsen, Erik(2007)。Imposing limits on prosecutorial discretion in corporate prosecution agreements。New York University Law Review，82(5)，1434-1469。 |
其他| 1. | (1999)。Memorandum from Eric Holder, Deputy Att'y Gen., U.S. Dep't of Justice to Component Heads and U.S. Attorney on Bringing Criminal Charges Against Corp，http://www.usdoj.gov/criminal/fraud/policy/chargingcorps.html， 2005/01/20。 |
| 2. | USAM 9-22.000，http://www.usdoj.gov/usao/eousa/foia_reading_room/usam/title9/22mcrm.htm， 2008/11/19。 |
| 3. | Memorandum from Deputy Attorney General Larry Thompson to Heads of Department Components, U.S. Attorneys, Principles of Federal Prosecution of Business Organization，http://www.usdoj.gov/dag/cftf/coporate_guidelines.htm， 2008/01/15。 |
| 4. | Bristol-Myer。Deferred Prosecution Agreement，http://www.usdoj.gov/usao/nj/press/files/pdfFiles/deferredpros.pdf， 2008/01/10。 |
| 5. | (200808)。Justice Department Revises Charging Guidelines for Prosecuting Corporate Fraud，http://www.usdoj.gov/opa/pr/2008/August/08-odag-757.html， 2008/10/27。 |