Basic Search
|
Summaries
|
Advanced Search
Violation Tracker UK Parent Company Summary
Parent Company Name: Industrial and Commercial Bank of China
Ownership Structure: publicly traded
Headquartered in: China
Major Industry: financial services
Specific Industry: banking
Penalty total since 2010: £29,370,400
Number of cases: 2
Top Offence Groups (Groups Defined) | Penalty Total | Number of Cases |
competition-related offences | £21,730,000 | 1 |
financial offences | £7,640,400 | 1 |
Top Offence Types | Penalty Total | Number of Cases |
bribery | £21,730,000 | 1 |
anti-money-laundering deficiencies | £7,640,400 | 1 |
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.
Links: This company's summary page in the U.S. Violation Tracker can be found
here.
Individual Penalty Cases:
Click on the company or penalty amount for more information on each case.
Download results as
CSV
or
XML
(maximum 1000; for access to larger downloads contact
Phil Mattera)