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Violation Tracker Individual Record

Company: Credit Agricole Corporate and Investment Bank (CACIB)
Current Parent CompanyCredit Agricole
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $156,000,000
Year: 2015
Date: October 20, 2015
Offense Group: financial offenses
Primary Offense: economic sanction violation
Mega-ScandalSanctions Violations
Violation Description: Credit Agricole Corporate and Investment Bank (CACIB), a corporate and investment bank owned by Credit Agricole S.A. and headquartered in Paris, agreed to forfeit $156 million and enter into a deferred prosecution agreement with the United States Attorney's Office for the District of Columbia for CACIB's violations of the International Emergency Economic Powers Act and the Trading With the Enemy Act.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of Columbia
Civil or Criminal Case: criminal
Prosecution Agreement: deferred prosecution agreement
HQ Country of Current Parent: France
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data(click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.