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DEFERRED PROSECUTION AGREEMENT
Huawei CFO's admissions can be used against company at criminal trial, US judge rulesA US judge has allowed Huawei's CFO Meng Wanzhou's admission of illegal business in Iran to be used in the company's upcoming trial. Meng h...- Consulting firm McKinsey to pay $650 million to resolve US criminal opioid probeMcKinsey & Co. agreed to a $650 million settlement with the DOJ, resolving a criminal investigation into their role in advising Purdue Phar...
- Boeing offered 737 MAX plea deal, lawyer of crash victims' families saysThe US Justice Department has offered Boeing a plea deal to avoid trial over the two deadly 737 MAX crashes, causing outrage among victims'...
- US prosecutors meeting with Boeing, crash victims as criminal charging decision looms, sources sayU.S. prosecutors are in discussions with Boeing and the families of crash victims ahead of a July 7 deadline to decide on potential crimina...
- Boeing in talks with US Department of Justice to resolve charges over safety lapsesBoeing Co. is in talks with the US Justice Department to resolve potential charges related to the 737 Max crashes. The settlement may inclu...
- US prosecutors recommend DOJ criminally charge Boeing as deadline loomsU.S. prosecutors recommend criminal charges against Boeing for allegedly violating a 2021 settlement related to two fatal 737 MAX crashes. ...
- Boeing expected to evade criminal charges for violating settlement, NYT reportsThe U.S. Justice Department is expected to offer planemaker Boeing a deferred prosecution agreement for violating the terms of a 2021 settl...
- US says Boeing can be prosecuted for 737 MAX crashesBoeing breached obligations under an agreement that had shielded it against legal proceedings for the accidents, department officials said ...
- Victims' families to urge US prosecute Boeing over fatal crashesFamilies of victims from the Boeing 737 MAX crashes in 2018 and 2019 are urging the U.S. Justice Department to criminally prosecute Boeing ...
- Morgan Stanley to pay $249 mn to settle US trading fraud chargesMorgan Stanley agrees to a $249 million settlement for breaching confidentiality in stock trades, leading to $72.5 million in illicit gains...
- Glenmark to pay $30 million in an antitrust settlement in US over cholesterol drug pricingThe company in an exchange notification said that it has entered into a three-year deferred prosecution agreement, and if the company adher...
- Glenmark settles drug pricing case with US Department of JusticeUS-based Glenmark Pharmaceuticals Inc, a subsidiary of the company, has entered into a three-year deferred prosecution agreement with DOJ i...
- US in talks with Huawei CFO Meng Wanzhou to resolve criminal charges: ReportThe US government is discussing a deal with Chinese tech giant Huawei that could see its detained finance chief Meng Wanzhou allowed to ret...
- Sun Pharma's arm Taro resolves all cases with United States Department of JusticeUnder a deferred prosecution agreement reached with the DOJ, it said, adding that the dept will file an information for conduct that took p...
- Standard Chartered to pay $1.1 billion for sanctions violationsThe settlement by the London-based bank is among the most severe imposed for sanctions violations, some of which occurred not long after St...
- Standard Chartered’s global head of financial crime compliance John Cusac quitsJohn Cusack said he is stepping down from the position at the end of 2018, according to a LinkedIn message in response to a query from Bloo...
- Argentine firm reaches $112.8 million deal with U.S. in FIFA probeSOCCER-FIFA-COURT:Argentine firm reaches $112.8 million deal with U.S. in FIFA probe
- Argentine firm reaches $112.8 million deal with U.S. in FIFA probeSOCCER-FIFA/COURT:Argentine firm reaches $112.8 million deal with U.S. in FIFA probe
- Tesco hasn’t been offered a deal by UK prosecutor, CEO Dave Lewis saysHe shot down speculation the grocer was in settlement talks with UK prosecutors, saying they haven’t been offered a deal to resolve the acc...
- Ex-Credit Suisse banker strikes pact with US legal eaglesFormer Credit Suisse Group investment banker Frank Quattrone reached an agreement with US prosecutors that may lead to dismissal of crimina...
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