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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 ...
NEW YORK/BOSTON (Reuters) -RTX agreed to pay nearly $950 million to resolve federal charges it defrauded the U.S. Department of Defense into overpaying for defense systems and bribed an official ...
A resolution to 9-year-old felony state securities fraud charges against Texas Attorney General Ken Paxton may be near through a possible deal with the special prosecutor in the case.
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 ...
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.
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 ...
CBS News 24/7 (formerly known as CBSN and the CBS News Streaming Network) is an American streaming video news channel operated by the CBS News and Paramount Streaming divisions of Paramount Global. Launched on November 6, 2014, it features blocks of live, rolling news coverage, original programs, as well as encore airings of CBS News television ...