Violation Tracker Individual Record

Company: 
United Bank for Africa PLC
Penalty: 
$5,334,331
Year: 
2007
Date: 
July 6, 2007
Offense Group: 
miscellaneous offenses
Primary Offense: 
obstruction of justice
Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Southern District of New York
Civil or Criminal Case: 
criminal
Prosecution Agreement: 
non-prosecution agreement
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.