#
|
|||
Treaty Requests
|
15
|
||
John Doe Summonses
|
10
|
||
Criminal Matters
|
|||
Criminal (incl
investigations and prosecutions)
|
21
|
||
Guilty Plea
|
3
|
||
Forfeiture
|
2
|
||
Deferred
Prosecution Agreement ("DPA")
|
3
|
||
NonProsecution
Agreement ("NPA")
|
10
|
||
US DOJ Swiss Bank Program
|
#
|
Resolved
|
Total Costs
|
U.S. / Swiss
Bank Program Category 1
|
17
|
5
|
$3,470,550,000
|
U.S. / Swiss
Bank Program Category 2
|
56
|
10
|
$244,956,632
|
Swiss Bank Program Results
|
73
|
15
|
$3,715,506,632
|
Thursday, June 4, 2015
Offshore Financial Institution and Enabler Statistics - Rough Draft (6/4/15)
This is a tabular presentation of some statistics from the Financial Institution worksheet (part of larger spreadsheet) I am working on (these will be expanded and refined, but I am just offering now for feedback; plus I have just learned how to do a table in this blog):
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