Violation Tracker Individual Record
Company:DB Group Services (UK) Limited
Date:March 28, 2017
Primary Offense:interest rate benchmark manipulation
DB Group Services (UK) Limited (DBGS), a wholly owned subsidiary of Deutsche Bank AG, was sentenced for its role in manipulating London Interbank Offered Rates (LIBOR) for U.S. Dollar and several other currencies.
Level of Government:federal
Action Type:agency action
Agency:Justice Department Antitrust Division
Civil or Criminal Case:criminal
HQ Country of Parent:Germany
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking & securities
Source of Data:
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.