The first settlement under the program was announced on March 30, 2015. The program settled thirty-nine cases in FY2015 totaling some $342 million in penalties collected.

Investigation | Swiss Bank Program, Department of Justice

August was a busy month for Incentivized Integrity Programs.

FCA | Eric Schneiderman, New York False Claims Act, DoJ, IRS Whistleblower Office, Swiss Bank Program

 “Because of the department’s continuing efforts to root out offshore tax evasion, Swiss banks are operating much differently today than they did just a few years ago, and the department’s Swiss Banking Program is a big part of that change,” said Acting Deputy Attorney General Sally Quillian Yates after DoJ announced the program's first settlement.

Top Cases | Department of Justice, Acting Deputy Attorney General Sally Quillian Yates, Swiss Bank Program