Federal Proceeding definition

Federal Proceeding identifies the federal investigations and litigations in which the Defendant and any Related Entities and Covered Individuals must cooperate to receive the Plea Agreement's protections.

Federal Proceeding means an administrative proceeding or civil action initiated by a Federal banking agency.

Federal Proceeding identifies the federal investigations and litigation in which the corporate defendant and its employees must cooperate in order to receive the Plea Agreement's protections. Paragraph 14 defines how the corporate defendant must cooperate in any Federal Proceeding. Paragraph 15(a)-(f) defines how the directors, officers, and employees of the corporate defendant must cooperate in any Federal Proceeding. ongoing, full, and truthful cooperation of the defendant shall include, but not be limited to:

Examples of Federal Proceeding in a sentence

• Federal Proceeding includes, but is not limited to, an investigation, prosecution, litigation, or other proceeding regarding obstruction of, the making of a false statement or declaration in, the commission of perjury or subornation of perjury in, the commission of contempt in, or conspiracy to commit such offenses in, a Federal Proceeding.

• Federal Proceeding includes, but is not limited to, an investigation, prosecution, litigation, or other proceeding regarding obstruction of, the making of a false statement or declaration in, the commission of perjury or subornation of perjury in, the commission of contempt in, or conspiracy to commit such offenses in, a Federal Proceeding, but does not include private civil actions in which the United States has or will intervene.

• Federal Proceeding also includes, but is not limited to, any investigation, prosecution, litigation, or other proceeding regarding obstruction of, the making of a false statement or declaration in, the commission of perjury or subornation of perjury in, the commission of contempt in, or conspiracy to commit such offenses in any Federal Proceeding.

• Defendant will respond fully and truthfully to all inquiries of the United States Department of Justice in connection with any Federal Proceeding, without falsely implicating any person or intentionally withholding any information, subject to the penalties of perjury (18 U.S.C. § 1621), making false statements or declarations in grand jury or Court proceedings (18 U.S.C. § 1623), contempt (18 U.S.C. §§ 401 - 402), and obstruction of justice (18 U.S.C. § 1503).

• The defendant and its subsidiaries will cooperate fully and truthfully with the United States in the prosecution of this case, the current federal investigation of violations of federal antitrust laws involving international.ocean shipping services for rolJ-on, roll.off cargo, any federal investigation resulting therefrom, and any litigation or other proceedings arising or resulting from any such investigation to which the United States is.a party (collectively "Federal Proceeding").

• The defendant and its subsidiaries will cooperate fully and truthfully with the United States in the prosecution of this case, the conduct of the current federal investigation of violations of federal antitrust and related criminal laws involving the sale of air cargo services, any other federal investigation resulting therefrom, and any litigation or other proceedings arising or resulting from such investigation to which the United States is a party ("Federal Proceeding").

• The defendant will cooperate fully and truthfully with the United States in the prosecution of this case, the current federal investigation of violations of federal antitrust and related criminal laws involving ocean shipping services for roll-on, roll-off cargo, any federal investigation resulting therefrom, and any litigation or other proceedings arising or resulting from any such investigation to which the United States is a party (collectively "Federal Proceeding").

• Federal Proceeding includes, but is not limited to, an investigation, prosecution, litigation, or other proceeding regm'ding obstruction of, the making of a false statement or declaration in, tbe commission ofperjur)' or subomation of perjury in, the commission of contempt in, or cO"nspiracyto commitsuch offenses in, a Federal Proceeding.

More Definitions of Federal Proceeding

Federal Proceeding identifies the federal investigations and litigation in which the corporate defendant, its related entities, and their directors, officers, and employees must cooperate in order to receive the Plea Agreement's protections. Paragraph 13 defines how the Proceeding includes, but is not limited to, an investigation, prosecution, litigation, or other proceeding regarding obstruction of, the making of a false statement or declaration in, the commission of perjury or subornation of perjury in, the commission of contempt in, or conspiracy to commit such offenses in, a Federal Proceeding. [If subsidiaries are included in the Plea Agreement cooperation and nonprosecution paragraphs, must insert the names of the covered subsidiaries at the beginning of first sentence of this paragraph and at all other Plea Agreement references to the covered subsidiaries, or if covered subsidiaries are too numerous to name in those references, must insert one of the following definitions of covered subsidiaries–[The defendant’s subsidiaries for purposes of this Plea Agreement are [insert names of the covered subsidiaries].] OR [The defendant’s subsidiaries for purposes of this Plea Agreement are entities that the defendant had a greater than 50% ownership interest in as of the date of signature of this Plea Agreement.]] [Name other types of covered related entities, such as parents, at the beginning of the first sentence of this paragraph and at all other Plea Agreement references to those entities or if they are too numerous to name in those references, must define them here–The defendant’s [parents] for purposes of this Plea Agreement are [insert names of the companies].] The full, truthful, and continuing cooperation of the defendant [and its [related entities]] will include, but not be limited to: