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Violation Tracker Individual Record

Company: ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V.
Current Parent Company: ABN AMRO
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $500,000,000
Year: 2010
Date: May 10, 2010
Offense Group: financial offenses
Primary Offense: economic sanction violation
Mega-Scandal: Sanctions Violations
Violation Description: 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 Current Parent: Netherlands
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
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.