Common Contracts

1 similar null contracts

Fraud Section Washington, D.C. 20005
June 25th, 2019
  • Filed
    June 25th, 2019

The United States Department of Justice, Criminal Division, Fraud Section (the “Fraud Section”), and Merrill Lynch Commodities, Inc. (“MLCI”), pursuant to authority granted by MLCI’s Board of Directors, enters into this Non-Prosecution Agreement (“Agreement”). As indicated below, MLCI’s ultimate parent (“MLCI Parent”), pursuant to authority granted by MLCI Parent’s Board of Directors, is also undertaking certain obligations under this Agreement.

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