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Violation Tracker Individual Record

Company: Barclays PLC
Current Parent Company: Barclays
Penalty: $5,700,000
Year: 2021
Date: October 29, 2021
Offense Group: competition-related offenses
Primary Offense: price-fixing or anti-competitive practices
Violation Description: Barclays agreed to pay $5.7 million to settle its role in litigation alleging a conspiracy to fix the price of Mexican government bonds.
Level of Government: federal
Action Type: private litigation
Court: Southern District of New York
Civil or Criminal Case: civil
Case ID: 1:18cv2830
Case Name: In re Mexican Government Bonds Antitrust Litigation
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: United Kingdom
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.