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Violation Tracker Individual Record

Company: United Bank for Africa PLC
Penalty: $5,334,331
Year: 2007
Date: July 6, 2007
Offense Group: miscellaneous offenses
Primary Offense: obstruction of justice
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of New York
Civil or Criminal Case: criminal
Prosecution Agreement: non-prosecution agreement
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.