{"id":"W7043905501","doi":"","title":"United States Fines Swiss Private Bank Pictet $122.9 Million for $50.6 Million Tax Evasion, Conspired with United States Clients to Hide $5.6 Billion in 1,637 Bank Accounts in Switzerland & Other Jurisdictions & Concealed Income Generated from the Accounts Between 2008 to 2014 Representing 43.8% of 3,736 United States Clients & 28% of Total $20 Billion AUM, 8 or Fewer Partners Owned & Managed Pictet Group Which Operated as General Partnersh...","year":2023,"lang":"en","type":"other","venue":"","topic":"Corporate Taxation and Avoidance","field":"Business, Management and Accounting","cited_by":0,"is_retracted":false,"has_abstract":false,"ca_institutions":"","funders":"","keywords":"Payment; Quarter (Canadian coin); State (computer science); Revenue; Chain (unit); Private sector; Government (linguistics); Work (physics)","routes":{"ca_aff":false,"ca_fund":false,"ca_venue":false,"about_ca":true,"invisible_to_affiliation_only":true},"retraction":null,"screen":null,"direct_labels":[],"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":["insufficient_payload"],"consensus_categories":[],"category_scores_codex":[0.0004320671,0.000571445,0.0002329757,0.001223677,0.002300421,0.002768632,0.0004170408,0.002192806,0.3445271],"category_scores_gemma":[0.001981542,0.0003170868,0.0002946572,0.0009460503,0.0004733101,0.001043177,0.00138435,0.001617885,0.2142491],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.002402727,"about_ca_system_score_gemma":0.003877076,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.06884206,"about_ca_topic_score_gemma":0.1075322,"domain_scores_codex":[0.9992222,0.00003998109,0.0000201881,0.00007960021,0.0004818905,0.0001561983],"domain_scores_gemma":[0.9990757,0.00006510793,0.0000508034,0.0000585704,0.0005946932,0.0001551567],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"not_applicable","study_design_gemma":"not_applicable","study_design_scores_codex":[0.00001573163,0.000009684529,0.0002983855,0.00001421611,0.000001068019,0.00003102474,0.00001698704,0.00002590854,0.000116634,0.003460779,0.985186,0.01082343],"study_design_scores_gemma":[0.00000763653,0.000007305469,0.002221569,0.00003428669,0.000001732973,0.00003892427,0.00004312359,0.00007388613,0.0002099998,0.0003449512,0.9970108,0.000005688778],"study_design_candidate":"not_applicable","study_design_consensus":"not_applicable","genre_codex":"other","genre_gemma":"other","genre_scores_codex":[0.001953894,0.0005158586,0.000191973,0.005176077,0.0007593396,0.00006650347,0.009744286,0.0007372501,0.9808549],"genre_scores_gemma":[0.007254549,0.0002218001,0.0001282482,0.001210636,0.00009681396,0.00004284948,0.003059022,0.0001467874,0.9878393],"genre_candidate":"other","genre_consensus":"other","teacher_disagreement_score":0.3445271,"threshold_uncertainty_score":0.9349526,"prediction_status":"machine_predicted_unvalidated"},"machine_scores":{"provisional":true,"baseline":true,"maturity_gate_passed":false,"score_opus":0.04902965979962381,"score_gpt":0.3030198094390645,"score_spread":0.2539901496394407,"validation_status":"score_only:v0-immature-baseline","note":"Baseline scores from an immature model (maturity gate not passed). Scores rank; they never assert a category."}}