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Violation Tracker Individual Record

Company: National Australia Bank Limited
Current Parent Company: National Australia Bank
Penalty: $27,000,000
Year: 2022
Date: November 2, 2022
Offense Group: competition-related offenses
Primary Offense: price-fixing or anti-competitive practices
Secondary Offense: interest rate benchmark manipulation
Mega-Scandal: Benchmark Manipulation
Violation Description: National Australia Bank agreed to pay $27 million to settle litigation alleging it conspired to manipulate an Australian short-term interest benchmark.
Level of Government: federal
Action Type: private litigation
Court: Southern District of New York
Civil or Criminal Case: civil
Case ID: 1:16cv6496
Case Name: Dennis et al v. JPMorgan Chase & Co. et al
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: Australia
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (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.