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 1 - 3 of 3
| 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. Deutsche Bank AG | April 23, 2015 | Criminal | Connecticut, District of | Investment Banking and Securities Dealing | |
| U.S. v. Michael S. Flynn | May 1, 2019 | Criminal | Connecticut, District of | None |