Banking fines on the increase amongst the Biggest High Street Banks in England, such as Barclays, NatWest, Lloyds and HSBC, with some disturbing Criminal offences such as Market Manipulation and Money Laundering, Price Fixing, Criminal Offences left unjustified.
- NatWest £702 Million in Fines including Money Laundering and Market Manipulation
- Barclays £284 Million Market Manipulation Fine
- Lloyd £467 Million in Fines
- Lloyds £3Billion Investigation into 2 Senior Managers and leaking information to the police
Industry: financial services
Penalty Total since 2000: $339,976,074,213
Number of Records: 6,952
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent’s operations overall. The totals are adjusted to account for the fact that each parent’s entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.