Deferred Prosecution AgreementDeferred Prosecution Agreement • January 24th, 2012
Deferred Prosecution AgreementDeferred Prosecution Agreement • June 20th, 2012
DEFERRED PROSECUTION AGREEMENTDeferred Prosecution Agreement • January 20th, 2017 • Western Union CO • Services-business services, nec
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADODeferred Prosecution Agreement • January 14th, 2021
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF GEORGIA SAVANNAH DIVISIONDeferred Prosecution Agreement • October 16th, 2022
DEFERRED PROSECUTION AGREEMENTDeferred Prosecution Agreement • January 6th, 2021
Defendant The Boeing Company (the “Company”), pursuant to authority granted by the Company’s Board of Directors reflected in Attachment B, the United States Department of Justice, Criminal Division, Fraud Section (the “Fraud Section”), and the United States Attorney’s Office for the Northern District of Texas (the “USAO-NDTX”) enter into this deferred prosecution agreement (the “Agreement”). The terms and conditions of this Agreement are as follows:
CASE NO.Deferred Prosecution Agreement • November 11th, 2020
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIADeferred Prosecution Agreement • March 2nd, 2020
UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUTDeferred Prosecution Agreement • September 28th, 2020
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIADeferred Prosecution Agreement • May 7th, 2020
DEFERRED PROSECUTION AGREEMENTDeferred Prosecution Agreement • May 13th, 2021
Defendant State Street Corporation (the “Company”), pursuant to the authority granted by the Company’s Board of Directors, and the United States Attorney’s Office for the District of Massachusetts (the “Office”), enter into this deferred prosecution agreement (the “Agreement”).
DEFERRED PROSECUTION AGREEMENTDeferred Prosecution Agreement • December 3rd, 2020
Defendant Vitol Inc. (the “Company”), pursuant to authority granted by the Company’s Board of Directors reflected in Attachment B, the United States Department of Justice, Criminal Division, Fraud Section (the “Fraud Section”), and the United States Attorney’s Office for the Eastern District of New York (the “Office”) enter into this Deferred Prosecution Agreement (the “Agreement”). Vitol S.A., which is not a defendant in this matter, also agrees, pursuant to the authority granted by Vitol S.A.’s Board of Directors, to certain terms and obligations of the Agreement as described below. The terms and conditions of this Agreement are as follows:
DEFERRED PROSECUTION AGREEMENTDeferred Prosecution Agreement • October 21st, 2020
legal, compliance, finance), or positions that otherwise pose a corruption risk to the Company, and, where necessary and appropriate, agents and business partners; and (b) corresponding certifications by all such directors, officers, employees, agents, and business partners, certifying compliance with the training requirements. The Company will conduct training in a manner tailored to the audience’s size, sophistication, or subject matter expertise and, where appropriate, will discuss prior compliance incidents.
DEFERRED PROSECUTION AGREEMENTDeferred Prosecution Agreement • March 25th, 2021
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA -against- Cr. No. 12-763 HSBC BANK USA, N.A. and HSBC HOLDINGS PLC, Defendants.Deferred Prosecution Agreement • December 12th, 2012 • HSBC Usa Inc /Md/ • National commercial banks
Defendant HSBC Bank USA, N.A., a federally chartered banking institution and subsidiary of HSBC North America Holdings, Inc., and defendant HSBC Holdings plc, a financial institution holding company organized under the laws of England and Wales (collectively, “the HSBC Parties”), by their undersigned representatives, pursuant to authority granted by the HSBC Parties’ Boards of Directors, and the United States Department of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, the United States Attorney’s Office for the Eastern District of New York, and the United States Attorney’s Office for the Northern District of West Virginia (collectively, the “Department”), enter into this deferred prosecution agreement (the “Agreement”). The terms and conditions of this Agreement are as follows:
DEFERRED PROSECUTION AGREEMENTDeferred Prosecution Agreement • December 18th, 2020
Defendant Deutsche Bank Aktiengesellschaft (the “Company”), pursuant to authority granted by the Company’s Management Board reflected in Attachment B, and the United States Department of Justice, Criminal Division, Fraud Section (the “Fraud Section”) and Money Laundering and Asset Recovery Section (“MLARS”), and the United States Attorney’s Office for the Eastern District of New York (collectively, the “Offices”) enter into this Deferred Prosecution Agreement (the “Agreement”).
Deferred Prosecution Agreement (“DPA”) trackerDeferred Prosecution Agreement • November 1st, 2022
Name Enforcement Jurisdiction Year of offence Country / Countriesinvolved Public / Privatesector Summary of offence DPA approved? Additional facts 2021 [Two companies] *Reporting restrictions currently apply; full documentation will be published when this is lifted. UK (SFO) 2021 United Kingdom [•] ● Charges relating to offences contrary to s.1 and s.7 of the Bribery Acy 2010. Yes● Entered into with two UK-based companies for bribery offences.● Fine of: £2,510,065 (includes disgorgement of profits and financial penalties) to be paid by the two companies.● The DPAs contain an undertaking by a parent company to support a comprehensive compliance programme and reporting obligations (to the SFO) as to compliance over regular intervals during the agreed two-year term.● Both companies have fully co-operated to date and have agreed to continue to co- operate with the Serious Fraud Office (“SFO”) in related proceedings. ● The two DPAs share a common Statement of Facts.● The conduct saw bribes
AMENDED DEFERRED PROSECUTION AGREEMENTDeferred Prosecution Agreement • April 8th, 2019
Defendant Standard Chartered Bank (“SCB”), by its undersigned and authorized representatives, hereby enters into this Amended Deferred Prosecution Agreement (the “Agreement”) with the United States Department of Justice, Criminal Division, Money Laundering and Asset Recovery Section, and the United States Attorney’s Office for the District of Columbia (collectively, the “Offices”).
AAS:JN/DKK/SME/MAAF.#2017R00850Deferred Prosecution Agreement • September 24th, 2021
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIADeferred Prosecution Agreement • January 28th, 2022
Deferred Prosecution AgreementDeferred Prosecution Agreement • June 22nd, 2020
An inquiry has been conducted into this matter. It has been determined that at this time neither the interests of the youth named above nor of the public require filing of a petition for circumstances relating to §§938.12 to 938.14, Wisconsin Statutes. It is this worker’s belief, however, that the facts are sufficient that court action could be sought, and this conclusion is undisputed by the youth and parents, guardian or legal custodian.
DEFERRED PROSECUTION AGREEMENTDeferred Prosecution Agreement • April 2nd, 2020
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEYDeferred Prosecution Agreement • February 26th, 2016
DEFERRED PROSECUTION AGREEMENTDeferred Prosecution Agreement • January 17th, 2017
Rolls-Royce Plc and Rolls-Royce Energy Systems Inc. (together “Rolls-Royce”) by its undersigned representatives pursuant to authority granted by its Board of Directors, and the Director of the Serious Fraud Office (“the SFO") enter into this Deferred Prosecution Agreement (the "Agreement"). This Agreement comes into force on the day when the Court makes a declaration pursuant to Schedule 17, section 8(1) and (3) of the Crime and Courts Act 2013.
DEFERRED PROSECUTION AGREEMENTDeferred Prosecution Agreement • November 29th, 2022
employees to abide by them. CTA will create and foster a culture of ethics and compliance with the law in its day-to-day operations at all levels of the company.
DEFERRED PROSECUTION AGREEMENTDeferred Prosecution Agreement • November 20th, 2015
Standard Bank PLC (now known as ICBC Standard Bank PLC) ("Standard Bank"), by its undersigned representatives pursuant to authority granted by Standard Bank's Board of Directors, and the Director of the Serious Fraud Office (the "SFO") enter into this Deferred Prosecution Agreement (the "Agreement"). This Agreement comes into force on the day when the Court makes a declaration pursuant to Schedule 17, section 8(1) and (3) of the Crime and Courts Act 2013.
DEFERRED PROSECUTION AGREEMENTDeferred Prosecution Agreement • June 24th, 2005
(“CA”), by its undersigned attorneys, pursuant to authority granted by its Board of Directors in the form of a Board Resolution (a copy of which is attached hereto as Exhibit A), and the United States Attorney’s Office for the Eastern District of New York (the “Office”), hereby enter into this Deferred Prosecution Agreement (the “Agreement”). Except as specifically provided below, and in accordance with the provisions specified in paragraphs 22 and 24 below, this Agreement shall be in effect for a period of 18 months.
DEFERRED PROSECUTION AGREEMENTDeferred Prosecution Agreement • August 11th, 2008
headquartered in Des Plaines, Illinois, by its undersigned attorneys, pursuant to authority granted by its Board of Directors, and the UNITED STATES OF AMERICA, through PATRICK J. FITZGERALD, United States Attorney for the Northern District of Illinois, enter into this Deferred Prosecution Agreement (“the Agreement”), which shall apply to LAWSON PRODUCTS and all its affiliates and subsidiaries, including Drummond American Corporation and Cronatron Welding Systems, Inc. The terms and conditions of this agreement are as follows:
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIADeferred Prosecution Agreement • January 17th, 2017
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISIONDeferred Prosecution Agreement • November 24th, 2013
Defendant Weatherford International Ltd. (“Weatherford”) is an oil and gas service company headquartered in Geneva, Switzerland. Weatherford, by and through its attorney, Gibson, Dunn & Crutcher LLP, hereby enters into this Deferred Prosecution Agreement (the “Agreement”) with the United States Attorney’s Office for the Southern District of Texas (“this Office”).
Deferred Prosecution AgreementDeferred Prosecution Agreement • January 26th, 2018
Santiago, Chile, January 26, 2018 – Sociedad Química y Minera de Chile S.A. (SQM) (NYSE: SQM; Santiago Stock Exchange: SQM-A, SQM-B), informs that today, SQM and its subsidiaries SQM Salar S.A. and SQM Nitrates S.A. (the "Companies"), have reached an agreement with the Public Prosecutor to put an end to the investigation of the alleged responsibility of the Companies´ for the lack of supervision with respect to the payments to suppliers and entities that may have had links with the politically exposed persons between 2008 and 2015. This deferred prosecution agreement (suspensión condicional) has been proposed by the Public Prosecutor, accepted by the Companies and approved by the 8th Court of Santiago.
DEFERRED PROSECUTION AGREEMENTDeferred Prosecution Agreement • January 9th, 2009
Lloyds TSB Bank plc (“LLOYDS”) is a financial institution registered and organized under the laws of England and Wales. LLOYDS, by and through its attorneys, Linklaters LLP and Sullivan & Cromwell LLP, and the District Attorney of the County of New York (“DANY”) enter into this Deferred Prosecution Agreement (the “Agreement”). LLOYDS agrees to enter into a separate Deferred Prosecution Agreement with the United States Department of Justice (the “United States”).
DEFERRED PROSECUTION AGREEMENTDeferred Prosecution Agreement • March 22nd, 2013 • Ing Groep Nv • Life insurance
ING Bank, N.V. (“ING Bank”) is a financial institution registered and organized under the laws of the Netherlands. ING Bank, by and through its attorneys, Sullivan & Cromwell LLP, and the District Attorney of the County of New York (“DANY”) enter into this Deferred Prosecution Agreement (the “Agreement”). ING Bank agrees to enter into a separate Deferred Prosecution Agreement with the United States Department of Justice (“DOJ”).
12 CRDeferred Prosecution Agreement • January 17th, 2012
Defendant Marubeni Corporation ("Marubeni"), a corporation organized under the laws of Japan, by its undersigned authorized representatives, and pursuant to authority granted by its Board of Directors, and the United States Department of Justice, Criminal Division, Fraud Section (the "Department"), enter into this Deferred Prosecution Agreement (the "Agreement"). The terms and conditions of this Agreement are as follows:
Deferred Prosecution AgreementDeferred Prosecution Agreement • June 16th, 2005 • Bristol Myers Squibb Co • Pharmaceutical preparations
