Violation Tracker Individual Record
Date:December 11, 2012
Offense Group:financial offenses
Primary Offense:economic sanction violation
The U.S. Department of the Treasury's Office of Foreign Assets Control announced a $375 million settlement with HSBC Holdings plc to settle potential liability on behalf of it and certain of its affiliates for apparent violations of U.S. sanctions.
Level of Government:federal
Action Type:agency action
Agency:Office of Foreign Assets Control
Civil or Criminal Case:civil
HQ Country of Parent:United Kingdom
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
Source of Data:
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