Violation Tracker Individual Record
Company:
Barclays PLC
Current Parent Company:
Barclays
Penalty:
$12,896,011
Year:
2018
Date:
February 28, 2018
Offense Group:
competition-related offenses
Primary Offense:
foreign exchange market manipulation
Level of Government:
federal
Action Type:
agency action
Agency:
Justice Department Criminal Division
Civil or Criminal Case:
criminal
Prosecution Agreement:
declination
HQ Country of Parent:
United Kingdom
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
financial services
Specific Industry of Parent:
banking
Source of Data:
https://www.justice.gov/criminal-fraud/file/1039791/download
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
