GLOBAL BENCHMARK MANIPULATION TRACKER

The daily worldwide tracker of penalties for financial benchmark manipulation
Information provided by the Banking and Financial Disputes group at Collyer Bristow LLP

Department of Justice (USA)

2017
28 Mar 2017

Department of Justice (USA)

USA – Department of Justice- fines Deutsche Bank a total of $775 million for manipulation of LIBOR.

2015
20 May 2015

Department of Justice

US – Department of Justice – fines Citicorp, JPMorgan Chase, Barclays PLC and RBS $2.5 billion for manipulation of Forex rates

2014
06 Jan 2014

Department of Justice

US – Department of Justice – fines RBS $150 million for LIBOR manipulation

2013
29 Oct 2013

Department of Justice

US – Department of Justice – Rabobank agrees to pay $325 million criminal penalty for LIBOR and Euribor manipulation

18 Sep 2013

Department of Justice

US – Department of Justice – fines UBS $550 million for manipulation of Libor