Rich Palma, the chief operating officer for Structured Settlement, outlined the company’s position in a statement filed with the court.

SSI公司的首席运营官里奇•帕尔玛（Rich Palma）在法庭上做出了申辩。

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Hughart told the court that the company's Chief Operating Officer ordered managers to illegally warn miners underground when federal inspectors arrived on the surface for surprise inspections.

休哈特告诉法庭，当联邦调查员抵达矿厂进行突击检查时，公司的首席执行官命令经理们非法警告地下的矿工。

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Indicted in federal court in May, the chief financial officer of Aspen, William Anthony "Tony" Rand, and his three sons face charges of conspiracy to commit securities fraud, mail fraud, wire fraud, money laundering and forfeiture.

FORBES: Energy

The former chief compliance officer of Bernard L. Madoff Investment Securities was in court in Manhattan today and pleaded guilty to one count of conspiracy to commit securities fraud and one count of falsifying records.

FORBES: Peter Madoff Pleads Guilty But Says He Knew Nothing About A Ponzi Scheme

Mike Kennedy, chief operating officer for the Crown Prosecution Service, said out-of-court disposals were effective but needed "proper regulation, consistent application and public transparency".

BBC: Watchdogs criticise out-of-court penalties