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: 

Friday, June 14, 2019

Case Name: 

United States v. Industrial and Commercial Bank of China Financial Services LLC

Case Type: 

Criminal

Case Violation: 

Bid Rigging

Industry Code: 

Securities Brokerage

Component: 

Antitrust Division

Case Documents: 

Government's Sentencing Memorandum

Information

Updated March 11, 2020