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2. What is a ‘deferred prosecution agreement’? Here's what Texas ...

   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 ...

3. 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 ...

4. Expungement in Texas - Wikipedia

   en.wikipedia.org/wiki/Expungement_in_Texas

   Texas expungement law [1] allows expungement (referred to as "expunction" Texas statutes) of criminal records which did not lead to a finding of guilt, certain class C misdemeanors when the defendant successfully completed deferred adjudication, successful completion of deferred prosecution agreements. [1]

5. KPMG tax shelter fraud - Wikipedia

   en.wikipedia.org/wiki/KPMG_tax_shelter_fraud

   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]

6. Will Texas AG Ken Paxton's securities fraud deal be public ...

   www.aol.com/texas-ag-ken-paxtons-securities...

   How Paxton opined on Travis County deferred prosecution agreement. There is a level of irony in play in Paxton's case.In 2016, his office released a formal opinion that a deferred prosecution ...

7. Texas AG Ken Paxton to strike a deal on securities fraud ...

   www.aol.com/texas-ag-ken-paxton-strike-111504900...

   Paxton's attorneys and prosecutors are said to be considering a proposal to dismiss Paxton's felony charges if he completes the terms of a deferred prosecution agreement, three people familiar ...