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Violation Tracker Individual Record

Company: Rabobank
Current Parent CompanyRabobank
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $475,000,000
Year: 2013
Date: October 29, 2013
Offense Group: competition-related offenses
Primary Offense: interest rate benchmark manipulation
Violation Description: The U.S. Commodity Futures Trading Commission issued an Order against Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) settling charges of false reporting and attempted manipulation of the London Interbank Offered Rate (LIBOR) and the Euro Interbank Offered Rate (Euribor).
Level of Government: federal
Action Type: agency action
Agency: Commodity Futures Trading Commission
Civil or Criminal Case: civil
HQ Country of Current Parent: Netherlands
Ownership Structure of Current Parent: cooperative
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: financial services
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.