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Violation Tracker Individual Record

Company: Deutsche Bank Securities Inc.
Current Parent CompanyDeutsche Bank
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $48,500,000
Year: 2021
Date: April 2, 2021
Offense Group: competition-related offenses
Primary Offense: price-fixing or anti-competitive practices
Violation Description: Deutsche Bank agreed to pay $48.5 million to settle its role in litigation alleging that a group of major banks conspired to rig the market for SSA (supranational, sub-sovereign and agency) bonds.
Level of Government: federal
Action Type: private litigation
Court: Southern District of New York
Civil or Criminal Case: civil
Case ID: 1:16cv3711
Case Name: In re SSA Bonds Antitrust Litigation
Private Lawsuit Resolution Type: settlement
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
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.