Libor Corporate Criminal Fines

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Financial Regulatory Developments Focus - April 2015 #4

In this issue: - Federal Deposit Insurance Corporation Seeks Comment on Potential New Deposit Account Records Requirements for Banks with a Large Number of Deposit Accounts - Basel Committee Removes Selected...more

Deutsche Bank Settles LIBOR Charges With FCA, DOJ, CFTC, NY State

Deutsche Bank paid $2.519 billion in fines and disgorgement, a subsidiary pleaded guilty to criminal charges and the parent entered into a three year deferred prosecution agreement which requires a monitor to resolve charges...more

Criminal Antitrust Fines Top USD1 Billion Mark Again In 2013

The Antitrust Division obtained more than USD1.02bn in criminal fines in fiscal year 2013 (October 2012 – September 2013), which officially closed yesterday. Fiscal year 2013 marks the second year in a row that the Division...more

2012 DOJ Criminal Antitrust Results Show Increased Risk For International Businesses And Employees

The holidays have come early for the Department of Justice’s Antitrust Division. The new fiscal year 2012 statistics for the Division’s accomplishments have been released. The statistics reveal that the Division’s criminal...more

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