Violation Tracker Individual Record

Company: 
Credit Agricole Corporate and Investment Bank (CACIB)
Current Parent Company: 
Credit Agricole
Penalty: 
$156,000,000
Primary Offense: 
economic sanction violation
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.

Year: 
2015
Date: 
October 20, 2015
Agency: 
U.S. Attorney-District of Columbia
Civil or Criminal Case: 
criminal
Prosecution Agreement: 
deferred prosecution agreement
HQ Country of Parent: 
France
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.