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Violation Tracker Individual Record

Company: Deutsche Bank
Current Parent CompanyDeutsche Bank
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $800,000,000
Year: 2015
Date: April 23, 2015
Offense Group: competition-related offenses
Primary Offense: interest rate benchmark manipulation
Violation Description: The U.S. Commodity Futures Trading Commission issued an Order settling charges that Deutsche Bank routinely engaged in acts of false reporting and attempted manipulation and, at times, succeeded in manipulating the LIBOR and Euribor interest rate benchmarks.
Level of Government: federal
Action Type: agency action
Agency: Commodity Futures Trading Commission
Civil or Criminal Case: civil
HQ Country of Current Parent: Germany
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking & securities
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.