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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.
“For example, in an assault–family violence case, the prosecutor may choose deferred prosecution to require the defendant to address his issues so as to break the cycle of violence and protect ...
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 ...
Two KuCoin founders -- Chun Gan, known as Michael; and Ke Tang, known as Eric -- each agreed to enter two-year deferred prosecution agreements, forfeit $2.7 million, and cede any role in KuCoin's ...
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]
AT&T Illinois agreed to pay $23 million as part of a deferred prosecution agreement in 2022. Madigan and McClain are also accused of using Madigan’s public office to illegally steer business to ...
Four ComEd executives and lobbyists were convicted in 2023 in a related trial, and ComEd itself agreed to pay $200 million in fines as part of a deferred prosecution agreement with prosecutors.
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 ...