1. Criminal Proceedings: Terms regarding any ongoing or potential criminal proceedings, to be included when criminal charges are contemplated or pending

2. Asset Recovery: Provisions for the recovery of specific assets or proceeds of fraud, included when specific assets need to be returned or transferred

3. Third Party Claims: Provisions dealing with potential claims by third parties, included when other parties might have related claims

4. Reporting Obligations: Specific requirements for reporting to regulatory authorities, included when the fraud involves reportable transactions

5. Non-Disparagement: Provisions preventing parties from making negative statements about each other, included when reputational concerns are significant

6. Cooperation Clause: Terms requiring cooperation in related investigations or proceedings, included when ongoing investigations exist

7. Insurance Claims: Provisions regarding insurance claims and recoveries, included when insurance coverage is involved

1. Schedule A - Payment Terms: Detailed payment schedule including amounts, dates, and payment methods

2. Schedule B - Statement of Facts: Detailed description of the fraudulent activities and related circumstances

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

4. Schedule D - Security Arrangements: Details of any security provided for settlement payments

5. Appendix 1 - Supporting Documents: List and copies of relevant supporting documents and evidence

6. Appendix 2 - Compliance Requirements: Specific regulatory compliance requirements and reporting obligations