Violation Tracker Individual Record
Company:ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V.
Date:May 10, 2010
Offense Group:financial offenses
Primary Offense:economic sanction violation
The former ABN AMRO Bank N.V. agreed to forfeit $500 million in connection with an alleged conspiracy to violate the International Emergency Economic Powers Act and the Trading with the Enemy Act.
Level of Government:federal
Action Type:agency action
Agency:Justice Department Criminal Division
Civil or Criminal Case:criminal
Prosecution Agreement:deferred prosecution agreement
HQ Country of Parent:Netherlands
Ownership Structure of Parent:privately held
Major Industry of Parent:financial services
Specific Industry of Parent:banking
Source of Data:
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