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Violation Tracker Individual Record

Company: Credit Suisse AG
Current Parent CompanyCredit Suisse
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $268,000,000
Year: 2009
Date: December 16, 2009
Offense Group: financial offenses
Primary Offense: economic sanction violation
Violation Description: Credit Suisse AG, a Swiss corporation headquartered in Zurich, agreed to forfeit $268 million to the United States and $268 million to the New York County District Attorney's Office in connection with violations of the International Emergency Economic Powers Act and New York state law.
Level of Government: local
Action Type: agency action
Agency: Manhattan (NY) District Attorney
Civil or Criminal Case: criminal
Prosecution Agreement: deferred prosecution agreement
Private Lawsuit Resolution Type: settlement
Facility State: New York
Facility County: New York
Facility City: New York
HQ Country of Current Parent: Switzerland
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking & securities
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.