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Violation Tracker Individual Record

Company: Commonwealth Bank of Australia
Penalty: $35,500,000
Year: 2022
Date: November 2, 2022
Offense Group: competition-related offenses
Primary Offense: price-fixing or anti-competitive practices
Secondary Offense: interest rate benchmark manipulation
Mega-ScandalBenchmark Manipulation
Violation Description: Commonwealth Bank of Australia agreed to pay over $35 million to settle litigation alleging it conspired to manipulate an Australian short-term interest benchmark.
Level of Government: federal
Action Type: private litigation
Court: Southern District of New York
Civil or Criminal Case: civil
Case ID: 1:16cv6496
Case Name: Dennis et al v. JPMorgan Chase & Co. et al
Private Lawsuit Resolution Type: settlement
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