Re: Industrial Bank of Korea – Deferred Prosecution AgreementProsecution Agreement • April 20th, 2020
Pursuant to the understandings specified below, the Office of the United States Attorney for the Southern District of New York (the “Office”) and defendant Industrial Bank of Korea (“IBK”), under authority granted by its Board of Directors in the form of a Board Resolution (a copy of which is attached hereto as Exhibit A), hereby enter into this Deferred Prosecution Agreement (the “Agreement”).
Deferred Prosecution Agreement (Dpa) Concept In The System Of Criminal Jurisdiction In IndonesiaProsecution Agreement • March 28th, 2022
This study aims to determine the application of the DPA concept in the criminal justice sys- tem in Indonesia. This research also analyzes the stages and mechanisms for implementing DPA in the justice system in Indonesia. The research method used is juridical normative or literature research related to normative legal substances, to find the truth based on scientific logic from a normative perspective by examining library materials or secondary data consist- ing of primary legal materials and secondary legal materials. The research results show that the concept of DPA in the criminal justice system in Indonesia needs to consider several things: DPA, which will be applied in Indonesia, must consider the Indonesian judicial system in its constitutional structure and legal tradition. The impact of regulatory and compliance burdens on corporations, where corporations require additional costs. Crimes that can use the DPA mechanism are serious (but not limited), so a special law is required
UNITED STATES OF AMERICA ) ) CRIMINAL NO. 1:04 M 1133 v. ) ) VIOLATION: AMERICA ONLINE, INC, ) 18 U.S.C. ss. 2 ) (Aiding & Abetting) Defendant. ) 15 U.S.C. ss.ss. 78j(b); 78ff; ) Title 17 C.F.R. Section ) 240.10b-5 (Securities Fraud)Prosecution Agreement • December 15th, 2004 • Time Warner Inc • Services-motion picture & video tape production
The InterMune Settlement: Deferred Prosecution Agreements in the Context of Off-Label InvestigationsProsecution Agreement • December 13th, 2006
– U.S. stated that “the vast majority of Actimmune sales during the period of August 2002 through January 2003 were attributable to prescriptions for the treatment of idiopathic pulmonary fibrosis (IPF) for which there is no FDA-approved treatment”
UNITED STATES DISTRICT COURTProsecution Agreement • January 30th, 2008
The United States Attorney's Office for the District of Rhode Island ("USAO-RI" or "Government") and Roger Williams Medical Center ("RWMCtt), hereby enter into this Deferred Prosecution A eement (the "Agreement").
ContractProsecution Agreement • March 27th, 2024
DEFERRED PROSECUTION AGREEMENTProsecution Agreement • April 18th, 2022
encourage employees to abide by them. The Company will create and foster a culture of ethics and compliance with the law in their day-to-day operations at all levels of the Company.
Deferred Prosecution Agreement between JPMorgan and the US Government in Madoff Ponzi Scheme ScandalProsecution Agreement • February 15th, 2016
of the US Attorney for the Sourthern District of New York, in which JPMorgan agreed to pay 1.7 billi on dollars penalties (the "Stipulated Forfeiture Amount"). In the investigation of the scandal, JPMorga n admits its wrongdoing related to the Madoff Scandal with
United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 March 26, 2007Prosecution Agreement • May 10th, 2007 • Electronic Clearing House Inc • Functions related to depository banking, nec
The SEC’s First Non-Prosecution AgreementProsecution Agreement • January 20th, 2011
Editor’s Note: Wayne Carlin is a partner in the Litigation Department at Wachtell, Lipton, Rosen & Katz. This post is based on a Wachtell Lipton firm memorandum by Mr. Carlin, Theodore A. Levine and David B. Anders.
DEFERRED PROSECUTION AGREEMENTProsecution Agreement • November 5th, 2010 • Transocean Ltd. • Drilling oil & gas wells
Deferred Prosecution Agreement: A tool to deter environmental crime by corporations in MalaysiaProsecution Agreement • July 28th, 2023
DEFERRED PROSECUTION AGREEMENTProsecution Agreement • January 18th, 2017 • Zimmer Biomet Holdings, Inc. • Orthopedic, prosthetic & surgical appliances & supplies
Defendant Zimmer Biomet Holdings, Inc. and its subsidiaries (“Zimmer Biomet” or the “Company”), pursuant to authority granted by the Company’s Board of Directors, and the United States Department of Justice, Criminal Division, Fraud Section (the “Fraud Section”), enter into this deferred prosecution agreement (the “Agreement”).
Deferred Prosecution Agreement Page 2 of 2 Intake Case No.Prosecution Agreement • September 17th, 2020
An inquiry has been conducted into this matter. It has been determined that at this time neither the interests of the juvenile named above nor of the public require filing of a petition for circumstances relating to §§938.12 to 938.14, Wisconsin Statutes. It is this worker's belief, however, that the facts are sufficient that court action could be sought, and this conclusion is undisputed by the juvenile and parents, guardian or legal custodian.
