Violation Tracker Individual Record
Company:Las Vegas Sands Corp.
Date:August 27, 2013
Primary Offense:anti-money-laundering deficiencies
Level of Government:federal
Action Type:agency action
Agency:U.S. Attorney-Central District of California
Civil or Criminal Case:criminal
Prosecution Agreement:non-prosecution agreement
HQ Country of Parent:USA
HQ State of Parent:Nevada
Ownership Structure of Parent:publicly traded
Major Industry of Parent:entertainment
Specific Industry of Parent:casinos
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.