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
New York State Department of Financial Services
2017
NY State Dept. of Financial Services (USA)
USA – New York State Department of Financial Services – fines Credit Suisse $135 million for Forex manipulation
2015
NY State Dept. of Financial Services
USA – New York State Department of Financial Services – fines Deutsche Bank $600 million for manipulation of LIBOR, EURIBOR and TIBOR