Basic Search
|
Summaries
|
Advanced SearchViolation Tracker Individual Record
Company: Credit Lyonnais
Current Parent Company:
Credit Agricole
Parent at the Time of the Penalty Announcement:
subscribe to see this data field
Penalty: $100,000,000
Year: 2003
Date: December 17, 2003
Offense Group: competition-related offenses
Primary Offense: fraud
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Central District of California
Civil or Criminal Case: criminal
HQ Country of Current Parent: France
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data:
(click here)
Source Notes: If an online information source is not working, check the Violation Tracker
Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
