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Marubeni Corp. Deferred Prosecution Agreement

Marubeni Corp. Deferred Prosecution Agreement

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Published by Mike Koehler

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Categories:Business/Law
Published by: Mike Koehler on Jan 18, 2012
Copyright:Attribution Non-commercial

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11/20/2012

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UnitedStat~~
SouthernDlst.r:~~
FILED
UNITEDSTATESDISTRICTCOURTSOUTHERNDISTRICTOFTEXASHOUSTONDIVISION
JAN17
2012
David
J.
Bradley,ClerkofCoult
UNITEDSTATESOFAMERICA,
)
)
)))
)
)))
18U.S.C.§37115U.S.C.§78dd-2Plaintiff,CriminalNo.
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v.MARUBENICORPORATION,Defendant.DEFERREDPROSECUTIONAGREEMENTDefendantMarubeniCorporation("Marubeni"),acorporationorganizedunderthelawsofJapan,byitsundersignedauthorizedrepresentatives,andpursuanttoauthoritygrantedbyitsBoardofDirectors,andtheUnitedStatesDepartmentofJustice,CriminalDivision,FraudSection(the"Department"),enterintothisDeferredProsecutionAgreement(the"Agreement").ThetermsandconditionsofthisAgreementareasfollows:CriminalInformationandAcceptanceofResponsibility1.MarubeniacknowledgesthattheUnitedStateswillfileatwo-countcriminalInformationintheUnitedStatesDistrictCourtfortheSouthernDistrictofTexaschargingMarubeniwith(a)conspiracytocommitanoffenseagainsttheUnitedStatesinviolationof18U.S.C.§371,thatis,toviolatetheanti-bribery
 
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provisionsoftheForeignCorruptPracticesAct("FCPA"),asamended,15U.S.C.§§78dd-land78dd-2(CountOne),and(b)aidingandabettingaviolationoftheanti-briberyprovisionsoftheFCPA,15U.S.C.§78dd-2,and18U.S.C.§2(CountTwo).Insodoing,Marubeniknowinglywaives:(a)itsrighttoindictmentonthesecharges,aswellasallrightstoaspeedytrialpursuanttotheSixthAmendmenttotheUnitedStatesConstitution,Title18,UnitedStatesCode,Section3161,andFederalRuleofCriminalProcedure48(b);and(b)anyobjectionwithrespecttovenueandconsentstothefilingoftheInformation,asprovidedunderthetermsofthisAgreement,intheUnitedStatesDistrictCourtfortheSouthernDistrictofTexas.2.Marubeniadmits,accepts,andacknowledgesthatitisresponsibleunderU.S.lawfortheactsofitsemployeesandagentsassetforthintheStatementofFactsattachedheretoasAttachmentA,andincorporatedbyreferenceintothisAgreement,andthatthefactsdescribedinAttachmentAaretrueandaccurate.ShouldtheDepartmentpursuetheprosecutionthatisdeferredbythisAgreement,MarubeniagreesthatitwillneithercontesttheadmissibilityofnorcontradicttheStatementofFactsinanysuchproceeding.NeitherthisAgreementnorthecriminalInformationisafinaladjudicationofthemattersaddressed
in
such
2
documents.
 
3
TermoftheAgreement
3.ThisAgreementiseffectiveforaperiodbeginningonthedateonwhichthecriminalInformationisfiledandendingtwo(2)yearsandseven(7)calendardaysfromthatdate(the"Term").Marubeniagrees,however,thatintheeventthattheDepartmentdetermines,initssolediscretion,thatMarubenihasknowinglyviolatedanyprovisionofthisAgreement,anextensionorextensionsofthetermoftheAgreementmaybeimposedbytheDepartmentforuptoatotaladditionaltimeperiodofoneyear,withoutprejudicetotheDepartment'srighttoproceedasprovidedinparagraphs14-17below.AnyextensionoftheAgreementextendsalltermsofthisAgreementforanequivalentperiod.
RelevantConsiderations
4.TheDepartmententersintothisAgreementbasedontheindividualfactsandcircumstancespresentedbythiscase.AmongthefactsconsideredwerethatMarubenihasagreedtoundertakeremedialmeasuresascontemplatedbythisAgreement,andtheimpactonMarubeni,includingcollateralconsequences,ofaguiltypleaorcriminalconviction.5.MarubenishallcooperatewiththeDepartment'sinvestigationoftheschemedescribedinAttachmentA,subjecttoapplicableJapaneselawsand

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