RECORDING
On 18 February 2009 UBS AG entered a DOJ Tax deferred prosecution agreement in S.D. Florida resolving a § 371 conspiracy information for facilitating undeclared U.S. Swiss accounts, agreeing to pay $780 million and exit the cross-border business. DPA PDF, DOJ announcement, CourtListener docket, DiCicco PSI testimony, and IRS IR-2009-75 document the spine. Contested HOLD: settlement ≠ exoneration.
THE CASE SUMMARY ABOVE IS PUBLIC RECORD. THE FULL DOSSIER, EVIDENCE, AND DISCUSSION ARE SEALED.
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