Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
| Company | Parent  | Parent Major Industry | Offence Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| ICBC Standard Bank Plc | Industrial and Commercial Bank of China | financial services | bribery | 2015 | UK-SFO | £21,730,000 |
