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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...

    What is a “deferred prosecution agreement?” ... meaning, that it remains outside a judge’s purview and the defendant does not have to enter a plea. ... the prosecutor may choose deferred ...

  4. 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 ...

  5. Alford plea - Wikipedia

    en.wikipedia.org/wiki/Alford_plea

    In United States law, an Alford plea, also called a Kennedy plea in West Virginia, [1] an Alford guilty plea, [2] [3] [4] and the Alford doctrine, [5] [6] [7] is a guilty plea in criminal court, [8] [9] [10] whereby a defendant in a criminal case does not admit to the criminal act and asserts innocence, but accepts imposition of a sentence.

  6. Legal arguments precede cross-examination of former speaker ...

    www.aol.com/legal-arguments-precede-cross...

    Assistant U.S. Attorney Diane MacArthur said Solis’ deferred prosecution agreement (DPA) was signed in 2018 while all but one of the tax returns were signed and filed before the DPA.

  7. Judge to confer with attorneys ahead of closing arguments at ...

    www.aol.com/judge-confer-attorneys-ahead-closing...

    AT&T agreed to pay $23 million as part of a deferred prosecution agreement with prosecutors. Davis said that jurors will have a long list of items to consider.

  8. Boeing case puts a spotlight on plea agreements involving ...

    lite-qa.aol.com/politics/story/0001/20240718/41...

    The effectiveness of plea deals and deferred prosecution agreements that allow defendants – like Boeing in 2021 – to avoid criminal liability came into question. “Especially when you had companies repeatedly getting prosecuted, something needs to change — maybe these companies really should get a criminal record,” Garrett said.

  9. KPMG tax shelter fraud - Wikipedia

    en.wikipedia.org/wiki/KPMG_tax_shelter_fraud

    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.