Federal clemency record
HDR Global Trading Limited
Summary
HDR Global Trading Limited received a pardon on March 27, 2025, from President Donald Trump for violations of the Bank Secrecy Act.
Clemency record · 1 grant
Pardon · March 27, 2025
Granted by Donald Trump (Republican)
Violation of Bank Secrecy Act
Original sentence: $100,000,000.00 fine (sentenced January 15, 2025, Southern District of New York).