EFTA00075942.pdf PDF
…As stated, the OIG supports the decision of the USAO b if a deferred prosecution is granted, we be able to obtain a statement of facts (or something similar) related falsification of the logs and any other information they may…
Found 153 results
for “deferred prosecution”
in 183ms
EFTA02010612.pdf PDF
…16 billion Swiss francs ($7.71 billion) in 2010, settled a criminal probe in part by paying $780 million in a deferred prosecution agreement. A separate civil suit brought by the U.S. seeking data on thousands of UBS clients …
EFTA01300990.pdf PDF
…Swiss francs ($7.71 billion) in 2010. settled a criminal probe in part by paying $780 million in a deferred prosecution agreement. A separate civil suit brought by the U.S. seeking data on thousands of UBS clients was settled…
EFTA01836929.pdf PDF
…Swiss francs ($7.71 billion) in 2010, settled a criminal probe in part by paying $780 million in a deferred prosecution agreement. A separate civil suit brought by the U.S. seeking data on thousands of UBS clients was settled…
EFTA01300992.pdf PDF
…billion Swiss francs (87.71billion) in 2010, settled a criminal probe in part by paying $780 million in a deferred prosecution agreement. A separate civil suit brought by the U.S. seeking data on thousands of UBS clients was settled…
EFTA01651001.pdf PDF
…treated with fairness and with respect for the victim's dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be informed of the…
EFTA01837099.pdf PDF
…Swiss francs ($7.71 billion) in 2010, settled a criminal probe in part by paying $780 million in a deferred prosecution agreement. A separate civil suit brought by the U.S. seeking data on thousands of UBS clients was settled…
EFTA00905434.pdf PDF
…Swiss francs ($7.71 billion) in 2010, settled a criminal probe in part by paying $780 million in a deferred prosecution agreement. A separate civil suit brought by the U.S. seeking data on thousands of UBS clients was settled…
EFTA00152561.pdf PDF
…treated with fairness and with respect for the victim's dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be informed of the…
EFTA01681961.pdf PDF
…as well. Therefore, this was not the product of "poor judgement" by Acosta in providing NPAs to Epstein and his co-conspirators but the willful actions of DOJ officials in opting for deferred prosecution in a state court, Florida. There…
EFTA01263124.pdf PDF
…crime or offense? 0 ym 19. Have you EVER been placed in an alternative sentencing or a rehabilitative program ( for example: diversion. deferred prosecution. withheld adjudication. deferred adjudication)? Elva 20. Have you E…
EFTA00117643.pdf PDF
…13 MR. FOY: So the only thing that this is 14 provide information as part of an investigation 14 actually subject to is the deferred prosecution 15 being conducted by the Office of the Inspector 15 agreement. 16 General. This…
EFTA01080289.pdf PDF
…companies.' The Anti-Bribery Convention came documents from FCPA-related prosecutions and resolutions into force on February 15, 1999, with the United States since 1977, including charging documents, plea agreements, as a founding party. deferred pros…
EFTA00117759.pdf PDF
…a section 12 there for your name and signature. 13 MR. FOY: So the only thing that this is 14 actually subject to is the deferred prosecution 15 agreement. 16 MR. : Well so there's the 17 agreement that you…
EFTA01655527.pdf PDF
…According to the article, the scammers threaten victims with extradition or prosecution and demand large payments for bail, and may also request remote access to devices for "surveillance." The article noted that the FBI advises individuals not to share personal…
EFTA01839062.pdf PDF
…Camille and her boyfriend were already there. Because it was to be a short lunch , he deferred to his daughter's request that he not to use his cell phone. At 2:15 PM, DSK hailed a taxi to go…
EFTA01795357.pdf PDF
…Swiss francs ($7.71 billion) =n 2010, settled a criminal probe in part by paying $780 million in a defer=ed prosecution agreement. A separate civil suit brought by the U.=. seeking data on thousands of UBS clients was settled…
EFTA00149845.pdf PDF
…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…
EFTA00953916.pdf PDF
…pretty much a bipartisan one -- that Iran is a faithless, illegitimate terrorist state that will be deterred from building a bomb only by the threat of massive attack. Had Hagel been foolish enough to suggest that the United States offer…
EFTA00683479.pdf PDF
…pretty much a bipartisan one -- that Iran is a faithless, illegitimate terrorist state that will be deterred from building a bomb only by the threat of massive attack. Had Hagel been foolish enough to suggest that the United States offer…