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  2. Deferred prosecution - Wikipedia

    en.wikipedia.org/wiki/Deferred_prosecution

    A deferred prosecution agreement (DPA), which is very similar to a non-prosecution agreement (NPA), [1] is a voluntary alternative to adjudication in which a prosecutor agrees to grant amnesty in exchange for the defendant agreeing to fulfill certain requirements.

  3. What is a ‘deferred prosecution agreement’? Here's ... - AOL

    www.aol.com/deferred-prosecution-agreement-heres...

    In a 2020 online article for the Texas District and County Attorneys Association, Assistant Travis County Attorney Tim Labadie wrote that “our office often uses deferred prosecution when ...

  4. Ukrainian woman enters deferred prosecution agreement in ...

    www.aol.com/ukrainian-woman-enters-deferred...

    The deferred prosecution program is not a get-out-of-jail-free card for offenders, according to Ozaukee County's Criminal Justice Coordinating Council. Rather, defendants must plead guilty to the ...

  5. Consulting firm McKinsey to pay $650 million to resolve US ...

    www.aol.com/news/consulting-firm-mckinsey-pay...

    McKinsey has entered into a five-year deferred prosecution agreement filed in federal court in Abingdon, Virginia, to resolve criminal charges brought as part of the latest corporate prosecution ...

  6. United States Department of Justice Tax Division - Wikipedia

    en.wikipedia.org/wiki/United_States_Department...

    In August 2013, the Justice Department announced their Swiss bank program, which "provides Swiss banks an opportunity to come forward, cooperate, disclose their illegal conduct, and be eligible for non-prosecution agreements -- or in egregious cases, deferred prosecution agreements."

  7. Exclusive-McKinsey nears deferred prosecution pact in US ...

    www.aol.com/news/exclusive-mckinsey-nears...

    McKinsey & Co is in the final stages of negotiating a deferred prosecution agreement to resolve a U.S. criminal investigation into the consulting firm's work helping opioid manufacturers boost ...

  8. Diversion program - Wikipedia

    en.wikipedia.org/wiki/Diversion_program

    Charges dismissed because of a diversion program will still lead to additional criminal history points under the US Sentencing Guidelines if there was a finding of guilt by a court or the defendant pleaded guilty or otherwise admitted guilt in open court, provided that the deferred disposition or deferred adjudication was not a juvenile matter. [4]

  9. Prosecutors highlight key conflict in Madigan's corruption trial

    www.aol.com/news/prosecutors-highlight-key...

    AT&T Illinois agreed to pay $23 million as part of its own deferred prosecution agreement in 2022. Madigan resigned his House seat after losing the speakership in January 2021.