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1. General criminal law enforcement

2. Organisation of the Courts

3. Particular Statutes and Crimes

4. Corporate Criminal Liability

5. Statutes of Limitations

6. Initiation of Investigations

7. Procedures for Gathering Information from a Company

8. Initiation of Prosecutions / Deferred Prosecution / Civil Dispositions

9. Burden of Proof

10. Conspiracy / Aiding and Abetting

11. Common Defences

12. Voluntary Disclosure Obligations

13. Cooperation Provisions / Leniency

14. Plea Bargaining

15. Sealing

16. Elements of a Corporate Sentence

17. Appeals