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The 5-year deferred prosecution agreement was approved by District Court Judge Gary Hintze. ... The annual salary for full-time District Court judges in Washington in 2022 was about $193,000. They ...
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 ...
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 ...
By Jonathan Stempel (Reuters) -SAP, the German software company, agreed to pay about $222 million to resolve investigations into bribery schemes in seven countries, U.S. authorities said on Wednesday.
On 15 February 2006, HVB admitted to criminal wrongdoing for its participation in the KPMG tax shelter fraud. The prosecution against the company was deferred by agreement with the U.S. Attorney. Under its deferred prosecution agreement, the company will pay $29.6 million in fines, restitution and penalties. [4]
McKinsey & Company agreed to pay $650 million in a deferred prosecution agreement that will resolve a federal criminal probe into the company’s consulting work advising Purdue Pharma on how to ...
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 ...
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]
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