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 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.