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Violation Tracker Individual Record

Company: TP ICAP PLC
Current Parent CompanyTP ICAP PLC
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $2,375,000
Year: 2023
Date: March 14, 2023
Offense Group: competition-related offenses
Primary Offense: price-fixing or anti-competitive practices
Violation Description: TP ICAP, formerly known as Tullett Prebon PLC, agreed to pay over $2 million to settle its role in litigation involving rigging of interbank exchange rates, including one linked to the Japanese yen.
Level of Government: federal
Action Type: private litigation
Court: Southern District of New York
Civil or Criminal Case: civil
Case ID: 1:12-cv-03419
Case Name: Laydon v. Mizuho Bank, Ltd. et al
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: Jersey
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: financial market services
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.