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Case

U.S. v. Industrial and Commercial Bank of China Financial Services LLC

Government's Sentencing Memorandum (June 17, 2019)

Information (June 14, 2019)

Case Open Date
Case Name
United States v. Industrial and Commercial Bank of China Financial Services LLC
Case Type
Criminal
Case Violation(s)
  • Bid Rigging
Industry Code(s)
  • Securities Brokerage
Component
Antitrust Division
Case Documents
Government's Sentencing Memorandum   [PDF, ]
Information   [PDF, ]
Updated March 11, 2020