Attachment A - Statement of FactsAttachment a - Statement of Facts • February 8th, 2022
The following Statement of Facts is incorporated as part of the Non-Prosecution Agreement between the United States Department of Justice Criminal Division’s Money Laundering and Asset Recovery Section (the “Department” or the “United States”) and Banamex USA (“BUSA”) (together, the “Parties”). The Parties stipulate that the following facts are true and correct:
ATTACHMENT A STATEMENT OF FACTSAttachment a Statement of Facts • April 22nd, 2024
The following Statement of Facts is incorporated by reference as part of the Deferred Prosecution Agreement (the “Agreement”) between the United States Department of Justice, Criminal Division, Fraud Section (the “Fraud Section”), the United States Attorney’s Office for the Eastern District of New York (the “Office”) (collectively, the “United States”) and the defendant Amec Foster Wheeler Energy Limited (“Amec Foster Wheeler” or the “Company”). Certain of the facts herein are based on information obtained from third parties by the United States through its investigation and described to the Company. The Company hereby agrees and stipulates that the following facts and conclusions of law are true and accurate. The Company admits, accepts and acknowledges that it is responsible for the acts of its officers, directors, employees and agents as set forth below. Should the United States pursue the prosecution that is deferred by the Agreement, the Company agrees that it will neither contest
Attachment A - Statement of FactsAttachment a - Statement of Facts • June 13th, 2024
The following Statement of Facts is incorporated as part of the Non-Prosecution Agreement between the United States Department of Justice Criminal Division’s Money Laundering and Asset Recovery Section (the “Department” or the “United States”) and Banamex USA (“BUSA”) (together, the “Parties”). The Parties stipulate that the following facts are true and correct:
