Antitrust Case Filings

Antitrust Case Filings

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View the list of NAICS and SIC industry codes used by the Division. To view all industry codes, visit Census.gov.

Displaying 11 - 13 of 13
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. The Royal Bank of Scotland PLC April 12, 2013 Criminal Connecticut, District of Investment Banking and Securities Dealing
U.S. v. Tom Alexander William Hayes and Roger Darin December 12, 2012 Criminal New York, Southern District Investment Banking and Securities Dealing
U.S. v. American Stock Exchange, LLC, et al. September 11, 2000 Civil Non-Merger District of Columbia, District of Investment Banking and Securities Dealing, Security and Commodity Exchanges

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