Violation Tracker Individual Record

Company: 
Credit Suisse Group AG
Current Parent Company: 
Credit Suisse
Penalty: 
$29,700,000
Year: 
2018
Date: 
July 5, 2018
Primary Offense: 
Foreign Corrupt Practices Act
Level of Government: 
federal
Action Type: 
agency action
Agency: 
Securities and Exchange Commission
Civil or Criminal Case: 
civil
HQ Country of Parent: 
Switzerland
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
banking & securities
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.