Found 12 results for “deferred prosecution” in 145ms

EFTA01660018.pdf PDF

DataSet-10 EFTA01660018 5 pg

…The federal "case," according to Defendant, involves a "deferred-prosecution" agreement whereby the U.S. Attorney agreed to suspend its investigation of Defendant while "retaining the right to reactivate the grand jury." (DE 24.) Defendant essentially reasons, because the U…

EFTA01684002.pdf PDF

DataSet-10 EFTA01684002 22 pg

…need to be certified to receive benefits from HHS. 7. is the Victim willing to assist in every reasonable way in the investigation and prosecution of a severe form of trafficking in persons? The term "investigation and prosecution" includes the:…

EFTA01731217.pdf PDF

DataSet-10 EFTA01731217 22 pg

…need to be certified to receive benefits from HHS. 7. Is the Victim willing to assist in every reasonable way in the investigation and prosecution of a severe form of trafficking in persons? The term "investigation and prosecution" includes the:…

EFTA01658459.pdf PDF

DataSet-10 EFTA01658459 36 pg

…ENFORCEMENT SERVICES • Gun Seizures Are Up At US Airports. OTHER FBI NEWS • Wray Taps Jones As FBI General Counsel. • White-Collar Prosecutions In Decline During Trump Administration. • Barr: Left Believes In "Tearing Down the System." OTHER WASHINGTON NEWS • Trump: Pelosi…

EFTA01879355.pdf PDF

DataSet-10 EFTA01879355 56 pg

…for the Brotherhood, his 25 percent share of the vote amounted to something of a shock. The group's internal projections, based on polling conducted weeks before the vote, saw Morsi with a commanding lead -- it was only a question…

EFTA01367080.pdf PDF

DataSet-10 EFTA01367080 1 pg

…4 Page 651 of 868 cetlniet Deferred tax assets and liabilities are recognized for the Inure tax consequences attnixtehe to differences between the Irenoel statement carrying amounts…

EFTA01366953.pdf PDF

DataSet-10 EFTA01366953 1 pg

deferred tax assets and 'abates are recognzed for the future tax consecpences attributable to Offerences between the financial statement carrying amounts of ending assets and bedtime and trier respective tax bases arc operating I:es carry forwards Deterred tax assets…

EFTA01366782.pdf PDF

DataSet-10 EFTA01366782 1 pg

…Income taxes are acco.nted for wider the asset and lability method Deferred tax assets and liablares are recognized for the future lax consequences attributable to differences between the financial statement carrying amounts of exists-9 assets and liabilities a…

EFTA01358955.pdf PDF

DataSet-10 EFTA01358955 1 pg

…litigation. Bankruptcy Law > Reorganizations > Plans > Confirmation > Cramdowns Bankruptcy Law > Reorganizations > Plans > Confirmation > Prerequisites > Fairness [I-1N6] The Bankruptcy Code permits debtors to make deferred cash payments to secured creditors (i.e.…

EFTA01376415.pdf PDF

DataSet-10 EFTA01376415 1 pg

…or in respect of the Notes (other than amounts due solely as a result of acceleration); (B) to the extent that the payment of such interest is lawful, interest upon any Deferred Interest at the applicable Note Interest Rates; …

EFTA01279716.pdf PDF

DataSet-10 EFTA01279716 13 pg

…and not personal purposes; (j) Borrower is not in default under any obligation for borrowed money, for the deferred purchase price of property or any lease agreement which, either individually or in the aggregate, would have an adverse effect on…

EFTA01363305.pdf PDF

DataSet-10 EFTA01363305 1 pg

…An attorney would have been deterred from engaging in such behavior because of his obligations to the court and his fear of the sanctions [**22] that might otherwise be imposed by the court and the bar. Patterson sought to circumvent…

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