There will also be claims for "substantial" prosecution costs and repayment of legal aid.
Instruction in forensic techniques and construction of courthouses, legal clinics, and prisons subsequently yielded a substantial increase in arrests, prosecutions, and convictions in Congo.
The large numbers of fast-track prosecutions represent a substantial extra expense, but the program's supporters say it generally targets foreigners with serious criminal records who are likely to commit more crimes.
The settlements with the five banks generally included deferred prosecution agreements along with a substantial forfeiture of assets comparable in size to the basket of illegal transactions the banks engaged in.
To undertake a second, or dual, prosecution of the officers, there must be a substantial federal interest in the case and the government must determine that that interest was "unvindicated" by the state prosecution.
The deputy governor, Thomas Dudley, with a substantial background in law, stepped in to assist the prosecution.
A poll released on Friday by the independent Levada Center found that a substantial proportion of Muscovites, 37 percent, took a positive view of the prosecution, and 50 percent had a negative view.
Since then, some 20,000 Americans have disclosed their accounts to the I.R.S., taking advantage of programs that shielded them from prosecution in exchange for paying back taxes, interest and a substantial fine.
US Olympic gold medalist Jimmy Feigen has made a deal with the Brazilian authorities in which he can avoid prosecution over lying about being robbed in Rio de Janeiro by giving a substantial donation to charity.
But other requirements are much tougher, like a substantial increase in the amount of money the state must recover from Medicaid fraud prosecutions, a target much higher than the amount any state has recovered to date.
