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1. Cooperation Requirements: Used when ongoing cooperation is needed for related proceedings or investigations

2. Insurance Claims: Include when insurance companies are involved in covering the fraud losses

3. Asset Disclosure: Required when there's a need to verify the fraudster's ability to pay

4. Criminal Proceedings: Include when there are parallel criminal proceedings to address

5. Non-Disparagement: Optional clause preventing parties from making negative statements about each other

6. Security for Payment: Include when collateral or guarantees are required to secure payment

7. Tax Implications: Added when there are significant tax consequences to address

8. Third Party Claims: Include when settlement affects claims against or by third parties

1. Schedule A - Details of Fraudulent Conduct: Detailed description of the fraudulent activities being settled

2. Schedule B - Payment Schedule: Detailed payment terms, including installment amounts and dates if applicable

3. Schedule C - Related Proceedings: List of all legal proceedings being settled or affected by the agreement

4. Schedule D - Released Claims: Comprehensive list of claims being released under the agreement

5. Schedule E - Security Documents: Details of any security or collateral provided to guarantee payment

6. Appendix 1 - Form of Release: Standard form of release to be executed by parties

7. Appendix 2 - Acknowledgment of Independent Legal Advice: Confirmation that parties received independent legal advice