Federal prosecutors on Tuesday entered into a deferred prosecution agreement with a 19-year-old man accused of assaulting a deputy U.S. marshal during a traffic stop in suburban Hazel Crest last ...

NEW YORK, March 9 (Reuters) - Turkish state-run lender Halkbank and the U.S. Justice Department have reached a deferred ...

Justice Department ‘believes resolution of these charges against Halkbank on terms and conditions set forth in the Agreement is in the best interests of the United States,’ says US attorney - Anadolu ...

By Luc Cohen and Jonathan Stempel NEW YORK, March 9 (Reuters) - The U.S. government agreed to resolve its long-running ...

The US’s long-running criminal prosecution of Turkish state-run lender Halkbank over the evasion of sanctions on Iran is to end with a deferred prosecution agreement, if the move is approved by a ...

The Turkish lender would have to hire a monitor to review the bank’s compliance with U.S. anti-money laundering and sanctions ...

Turkey’s Halkbank (IS:HALKB) is in discussions with the US Justice Department regarding a deferred prosecution agreement ...

A woman charged for allegedly firing a handgun in a Kalispell home after an argument with her boyfriend in 2024 subsequently saw her felony case end in a deferred prosecution agreement. Prosecutors ...

The Department of Justice (DOJ) appears not to have abandoned prosecution of non-cartel Foreign Corrupt Practices Act (FCPA) cases despite recently identifying foreign corruption and terrorist ...

Feb. 24 Garrett Stanley Kauti, 24, 820 Broadway St., bail jumping, deferred prosecution agreement fulfilled, amended to ordinance violation disorderly conduct, all conditions met. Feb. 26 ...

Good afternoon, Chicago. Federal prosecutors entered into a deferred prosecution agreement today with a 19-year-old man accused of assaulting a deputy U.S. marshal during a traffic stop in suburban ...