Due to the lapse in appropriations, Department of Justice websites will not be regularly updated. The Department’s essential law enforcement and national security functions will continue. Please refer to the Department of Justice’s contingency plan for more information.

U.S. v. Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A

Information (October 29, 2013)

Case Open Date: 
Tuesday, October 29, 2013
Case Name: 
United States v. Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A
Case Type: 
Case Violation: 
Wire Fraud
London InterBank Offered Rate (LIBOR) and the Euro Interbank Offered Rate (Euribor), which are leading benchmark interest rates around the world
Industry Code: 
Investment Banking and Securities Dealing
Antitrust Division
Updated October 15, 2015