Source document
UBS Enters into Deferred Prosecution Agreement
Has everything in it been taken?
CompleteReviewed 8 Oct 2026
Reviewed. Everything in it that belongs in the tables has been taken.
What the document holds
DOJ press release (18 Feb 2009), UBS DPA: $780 million in fines, penalties, interest and restitution; disclosure of U.S. client identities under a FINMA order; exit from undeclared U.S. business; 2000 qualified-intermediary agreement; about 3,800 banker trips to the U.S. in 2004 (about the crime, not the programme); Raoul Weil indicted Nov 2008 (not programme); Birkenfeld plea June 2008; John Doe summons authorised June 2008. No whistleblower award mentioned. Already in the data: 1 case and 1 event. Added: 1 event (John Doe summons).
What it supports
3 rows on this site come from this document. Each one opens with the page and the exact words.
Cases and awards (1)
Timeline (2)
- UBS deferred prosecution agreement: $780 million and client names18 Feb 2009ScandalUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
- Court authorises IRS "John Doe" summons on UBSJun 2008LegalUnited States · IRS Whistleblower Program (Whistleblower Office), 26 U.S.C. § 7623
About the document
What it covers UBS DPA, $780 million payment, Birkenfeld guilty plea June 2008
Notes Copy taken from the Wayback Machine raw capture (id_) because justice.gov now serves a bot-check page to scripts; the capture is the original DOJ page.
Source id usa-doj-ubs-dpa-pr-2009 · accessed 3 Oct 2026