This database includes criminal enforcement actions brought by the U.S. Department of Justice against global banks and related actions by U.S. regulatory agencies and foreign governments during the period 2008-2016.
Click the 'Code' link for more detail on each enforcement action. Data download files include additional fields not listed in the table or on detail pages. For more details on the meaning or origin of each field, please consult the data dictionary.
| Institution | Jurisdiction | Agency | Date | Category | Code |
|---|---|---|---|---|---|
| Institution | Jurisdiction | Agency | Date | Category | Code |