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1. Criminal Proceedings: Required when there are ongoing or potential criminal proceedings related to the fraud

2. Third Party Claims: Needed when the settlement affects rights or obligations of third parties

3. Insurance Coverage: Include when insurance companies are involved in the settlement

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

5. Return of Property: Required when fraudulent conduct involved misappropriation of physical or digital assets

6. Regulatory Reporting: Include when settlement requires notification to regulatory authorities

7. Future Cooperation: Needed when ongoing cooperation is required for implementation of settlement terms

8. Press Releases: Include when public announcements about the settlement are anticipated

1. Schedule 1 - Payment Schedule: Detailed breakdown of payment amounts, dates, and methods

2. Schedule 2 - Description of Fraudulent Conduct: Detailed account of the fraudulent activities and their impact

3. Schedule 3 - Released Claims: Comprehensive list of all claims being settled and released

4. Schedule 4 - Required Notices: List of notifications required to authorities or third parties

5. Appendix A - Supporting Documentation: Relevant evidence or documentation of the fraud

6. Appendix B - Corporate Authorizations: Proof of authority to enter into settlement for corporate entities

7. Appendix C - Related Proceedings: List of any related legal or regulatory proceedings