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U.S. COMMODITY FUTURES TRADING COMMISSION Three Lafayette Center 1155 21st Street, NW, Washington, DC 20581 www.cftc.govOffice of ProceedingsRECEIVED CFTC___* Himanshu Shah, * * Complainant, * * v. * * GAIN
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A non-prosecution agreement (NPA) is a legal document in which a prosecutor agrees not to file criminal charges against a suspect in exchange for certain actions, such as cooperation or compliance with legal requirements.
Typically, a non-prosecution agreement is filed by the prosecutor or the government authorities in a criminal case involving an individual or organization that is cooperating with investigations.
To fill out a non-prosecution agreement, one must clearly outline the terms of the agreement, including the obligations of the party receiving the agreement, the scope of immunity granted, and the conditions under which the agreement is valid.
The purpose of a non-prosecution agreement is to encourage cooperation from individuals or entities in investigations, allowing them to avoid prosecution in exchange for information or other forms of assistance.
Information that must be reported typically includes the identities of the parties involved, the nature of the alleged offense, the terms of the agreement, and any conditions that must be met for the agreement to remain valid.
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