#
|
|||
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
|
Jack Townsend offers this blog on Federal Tax Crimes principally for tax professionals and tax students. It is not directed to lay readers -- such as persons who are potentially subject to U.S. civil and criminal tax or related consequences. LAY READERS SHOULD READ THE PAGE IN THE RIGHT HAND COLUMN TITLE "INTENDED AUDIENCE FOR BLOG; CAUTIONARY NOTE TO LAY READERS." Thank you.
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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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