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List the benefits of using the leverage of timing.
Deferred Prosecution Agreements
Agreements between prosecutors and defendants whereby prosecution is postponed for a specified period provided the defendant meets certain conditions.
Non-prosecution Agreements
Legal agreements in which prosecutors agree not to file charges against an individual or company in exchange for cooperation or other conditions.
Monetary Penalties
Fines or financial charges imposed on individuals, organizations, or companies as punishment for breaking laws or regulations.
Exclusionary Rule
A legal principle in the U.S. that prevents evidence collected or analyzed in violation of the defendant's constitutional rights from being used in a court of law.
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