Offense Level. Based upon USSG § 2B1.1, the total offense level is 31, calculated as follows:
(1) Base Offense Level 7 (b)(1)(L) Loss more than $25,000,000 +22 (b)(2)(A) Victim enhancement +2
Offense Level. Based upon USSG § 2B1.1, the total offense level is 34, calculated as follows:
Offense Level. Based upon USSG § 2C1.1, the total offense level is 48, calculated as follows:
Offense Level. Based on USSG § 2B1.1, the total offense level is 35, circumstances, it will recommend to the Court that any amount paid under this Agreement should be offset against any fine the Court imposes as part of a future judgment. The Company further acknowledges that no tax deduction may be sought in connection with the payment of any part of this $115,000,000 penalty. The Company shall not seek or accept directly or indirectly reimbursement or indemnification from any source outside the Company, its subsidiaries and majority-owned, operationally-controlled affiliates with regard to the penalty amounts that the Company pays pursuant to this Agreement or any other agreement entered into with an enforcement authority or regulator concerning the conduct described in the Statement of Facts.
Offense Level. Based upon U.S.S.G. § 2C1.1, the total offense level is 46, calculated as follows:
(a) (2) Base Offense Level 12 (b)(1) More than One Bribe +2 (b)(2) Benefit (More than $250 Million) +28 (b)(3) Involvement of High-Level Public Official +4
Offense Level. (See Chapter Two) Enter the applicable base offense level and any specific offense characteristics from Chapter Two and explain the bases for these determinations. Enter the sum in the box provided. 2B1.1(a)(1) Conspiracy to Commit Wire Fraud (18 U.S.C. 1349) 7 2B1.1(b)(1)(G) Loss more than $550,000 14 If the Chapter Two guideline requires application of a cross reference or other reference, an additional Worksheet A may be needed for that analysis. See §1B1.5. Sum
Offense Level. Based upon U.S.S.G. § 2B1.1, the total offense level is 39, calculated as follows:
(1) Base Offense Level 7 (b)(1)(N) Loss more than $150M +26 (b)(2)(a) More than 10 victims +2 (b)(2)(10) Outside the United States/Sophisticated Means +2 (b)(17)(A) $1M in gross receipts from a financial institution +2
Offense Level. Based upon USSG § 2C1.1, the total offense level is 40, calculated as follows:
(a) (2) Base Offense Xxxxx 00 (b)(1) Multiple bribes +2 (b)(2) Value of unlawful payments ($40,792,848) is greater than $25,000,000 but not more than $65,000,000 +22
