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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 ...
The Justice Department is reviewing whether deficiencies found in the wake the door plug blowout on a 737 Max flight last month violate a deferred prosecution agreement that Boeing signed with the ...
Zach Bryan has completed his deferred prosecution agreement following his 2023 arrest in Oklahoma. PEOPLE confirmed with Craig County, Oklahoma District Attorney's Office spokesperson Michelle ...
A case of corporate fraud, for instance, might be settled by means of a deferred-prosecution agreement in which the defendant agrees to pay fines, implement corporate reforms, and fully cooperate with the investigation. Fulfillment of the specified requirements will then result in dismissal of the charges. [2]
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." [1]
Under a deferred prosecution agreement, KPMG LLP admitted criminal wrongdoing in creating fraudulent tax shelters to help wealthy clients dodge $2.5 billion in taxes and agreed to pay $456 million in penalties. KPMG LLP will not face criminal prosecution as long as it complies with the terms of its agreement with the government.
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 ...
Novartis/Alcon (2020) - Two deferred prosecution agreements regarding significant violations of the Foreign Corrupt Practices Act at Greek and Vietnamese subsidiaries of the Swiss pharmaceutical company Novartis, resulting in penalties of $345 million, representing the second largest criminal and regulatory fine imposed against pharmaceutical ...