| Reported / alleged (journalism, no charge) | "is alleged to", "is reported to", "according to ", "X says Y did Z" | "guilty", "lied", "deliberately", "knew", "is responsible for" (without qualifier) | Always name the source. Never present as fact. |
| Under investigation / preliminary examination | "is under investigation by X for", "X is examining whether Y" | charges-implying verbs ("indicted", "charged"); guilt-implying verbs | Name the investigating body + the date of the status. |
| Charges filed / indictment / preliminary ICC examination | "was charged by X with", "was indicted on", "faces charges of" | guilt verbs ("is guilty", "did", "committed"); "war crime" before that stage advances | Distinguish indictment from conviction in every sentence. |
| Settled without admission / DPA / consent decree | "settled the matter with X for $N without admitting wrongdoing", "entered into a DPA in which X admitted " | "admitted guilt"; "was found"; any guilt verb beyond what is literally inside the settlement document | Quote the admitted facts verbatim; do not paraphrase into broader admission. |
| Found liable (civil) | "was found civilly liable by for", "a jury found that X" | criminal-guilt verbs ("convicted", "is a criminal") | Distinguish civil from criminal in the sentence. |
| Convicted (criminal, including plea) | "was convicted of", "pleaded guilty to", "was sentenced to" | hedging language that suggests open question ("alleged to have", "is reported to have") | Cite the court + date of judgment. |
| Conviction overturned / vacated / pardoned | "was convicted in and the conviction was vacated by in ", "was pardoned by X in " | language that implies the original conviction stands | Always include the reversal. |