U.S. Department of Justice building in Washington, D.C. (Photo: Diego M. Radzinschi/ALM) DOJ Touts Crackdown in NatWest Markets' Connecticut Guilty Plea, Worth $35 Million
'NatWest is a repeat offender,' said acting Connecticut U.S. Attorney Leonard Boyle. "In this instance, a criminal conviction was an appropriate penalty.'
December 21, 2021 at 05:55 PM
3 minute read
News
The original version of this story was published on National Law Journal
A British financial firm pleaded guilty in Connecticut this week to fraud charges tied to the bank's manipulation of U.S. Treasury markets in a case Justice Department officials touted as part of a clampdown on repeat corporate wrongdoers.
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