Bank Of America Deferred Prosecution Agreement

» Posted by on Sep 12, 2021 in Uncategorized | 0 comments


However, on October 10, 2019, it was learned that two of these executives had pleaded guilty in the United States in March 2019. [327] SFO`s prosecution and investigation of Unaoil continues. [328] No one will go to jail and no one will ever be prosecuted. As part of an agreement on deferred prosecutions, the Justice Department allows companies to pay a fine and then agree to enhanced surveillance and surveillance. Taxpayers to hide assets and income on offshore accounts to circumvent federal income tax obligations. .