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  2. Deferred prosecution - Wikipedia

    en.wikipedia.org/wiki/Deferred_prosecution

    Since 1999, the United States Department of Justice (DOJ) has set forth guidelines concerning the prosecution of business organizations and corporations. [3] The United States Attorneys' Manual (USAM) of the DOJ allows consideration of non-prosecution or deferred prosecution of corporate criminal offenses because of collateral consequences and discusses plea agreements, deferred prosecution ...

  3. Deferred sentence - Wikipedia

    en.wikipedia.org/wiki/Deferred_sentence

    To enter the deferred sentence program, a plea of guilt must be made. Even though successful completion of a deferred sentence results in a dismissal of charges and guilty plea withdrawal, most states still consider it to be a conviction since a plea of guilt was entered and the defendant was considered "convicted" for the duration of the program.

  4. District Attorney explains deferred sentences, expungement - AOL

    www.aol.com/news/district-attorney-explains...

    A deferred sentence is one that is delayed until after the defendant has completed a period of probation. That can include the stipulations of paying court costs and fines, performing community ...

  5. Plea bargain - Wikipedia

    en.wikipedia.org/wiki/Plea_bargain

    An 11(c)(1)(B) agreement does not bind the court; the prosecutor's recommendation is merely advisory, and the defendant cannot withdraw their plea if the court decides to impose a sentence other than what was stipulated in the agreement. An 11(c)(1)(C) agreement, however, binds the court once the court accepts the agreement.

  6. Deferred adjudication - Wikipedia

    en.wikipedia.org/wiki/Deferred_Adjudication

    A deferred adjudication, also known in some jurisdictions as an adjournment in contemplation of dismissal (ACOD), probation before judgment (PBJ), or deferred entry of judgment (DEJ), is a form of plea deal available in various jurisdictions, where a defendant pleads "guilty" or "no contest" to criminal charges in exchange for meeting certain requirements laid out by the court within an ...

  7. DA says McGirt decision had impact on deferred cases - AOL

    www.aol.com/news/da-says-mcgirt-decision-had...

    Sep. 28—Prosecutors recently explained how the U.S. Supreme Court's McGirt v. Oklahoma ruling has affected deferred cases. More than 200 deferred sentencing cases were logged in Cherokee County ...

  8. RTX agrees to $950 million settlement over US defense fraud ...

    www.aol.com/news/rtx-pay-over-280-million...

    The aerospace and defense company's Raytheon unit entered into two deferred prosecution agreements to resolve criminal charges filed by the U.S. Department of Justice in federal courts in Boston ...

  9. Letter of credit - Wikipedia

    en.wikipedia.org/wiki/Letter_of_credit

    Standby letter of credit (SBLC): Operates like a commercial letter of credit, except that typically it is retained as a standby instead of being the intended payment mechanism. In other words, this is an LC which is intended to provide a source of payment in the event of non-performance of contract.