Violation Tracker Individual Record

Company: 
JPMorgan Chase & Co.
Parent Company: 
JPMorgan Chase
Penalty: 
$550,000,000
Primary Offense: 
foreign exchange market manipulation
Violation Description: 

Citicorp, JPMorgan Chase & Co., Barclays PLC, and The Royal Bank of Scotland plc agreed to plead guilty to conspiring to manipulate the price of U.S. dollars and euros exchanged in the foreign currency exchange spot market and the banks agreed to pay criminal fines totaling more than $2.5 billion.

Year: 
2015
Date: 
5/20/15
Agency: 
Justice Department Criminal Division
Civil or Criminal Case: 
criminal
HQ Country of Parent: 
USA
HQ State of Parent: 
New York
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
financial services
Source Notes: 
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