Violation Tracker Individual Record
Company:
Societe Generale Private Banking (Suisse) SA
Current Parent Company:
Societe Generale
Penalty:
$17,807,000
Year:
2015
Date:
June 9, 2015
Offense Group:
financial offenses
Primary Offense:
tax violations
Violation Description:
Swiss Bank Program
Level of Government:
federal
Action Type:
agency action
Agency:
Justice Department Tax Division
Civil or Criminal Case:
criminal
Prosecution Agreement:
non-prosecution agreement
HQ Country of Parent:
France
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
financial services
Specific Industry of Parent:
banking
Source of Data:
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
