Related by context. Frequent words. (Click for all words.) 52 Plea Agreement 51 NYAG 49 plea bargain 49 Judge Rakoff 49 fraudulent inducement 49 Consent Judgment 49 wrongdoing 48 settlement 48 FCPA violations 47 Robert Nardoza spokesman 46 dispositive motions 46 forbearance agreement 46 Deferred Prosecution 46 Kasowitz Benson Torres 46 Siegelman Scrushy 46 Yusill Scribner spokeswoman 46 Judge Jed Rakoff 46 Raslavich 46 admitting guilt 45 Permanent Injunction 45 Settlement Agreement 45 Termination Agreement 45 Stanley Arkin 45 Bankruptcy Trustee 44 Bankr. SDNY 44 consent decree 44 Tevrizian 44 enforceable undertaking 44 preclusive effect 44 equitable estoppel 44 Contorinis 44 Commitment Letter 44 nolle 44 Judge Burton Lifland 43 guilty plea 43 mandatory arbitration clauses 43 superceding indictment 43 Justice DOJ 43 denied wrongdoing 43 guilty pleas 43 defendants 43 John Doe summons 43 arbitration clause 43 recission 43 LEHMQ 43 Consent Order 43 judicial estoppel 43 fraudulent conveyance 42 prosectors 42 DOJ 42 Voluntary Compliance 42 Dewey Ballantine LLP 42 Securities andExchange Commission 42 Defendant asserts 42 Attorney Sheldon Sperling 42 RICO statute 42 TomorrowNow subsidiary 42 nondischargeable 42 prosecutors 42 FCPA 42 fraudulently concealed 42 recusal motion 42 Forbearance Agreement 42 Exclusivity Agreement 42 Reorganization Plan 42 Judge Ricardo Urbina 42 noteholder 42 nolle prosequi 42 JQC 42 GL c 42 District Judge Avern 42 Bisys 42 Stipulation 42 Brasota 42 Stipulated 42 adversary proceeding 42 disbarring 42 kickback statute 42 nonsuit 42 Proposed Settlement 42 Ralph Janvey 42 Second Amended Complaint 42 pretrial diversion 42 Patricia Seitz 41 Final Judgment 41 clawback provision 41 reaudit 41 Labaton Sucharow 41 reargument 41 prosecution 41 Law Debenture 41 noncompete payments 41 Berman DeValerio 41 Consent Decree 41 UBS AG UBSN.VX 41 Accelerated Share Repurchase 41 fraudulent misrepresentation 41 Second Amended 41 check kiting 41 declaring mistrial 41 compel arbitration