Legal
SocGen to pay $1.3 billion to settle U.S. sanctions case
Bank Fined $325 Million for Executing Billions of Dollars in Illegal and Non-Transparent Transactions to Iran, Sudan, Cuba and Libya from 2003 to 2013 Additionally, Bank to Pay $95 Million for Anti-Money Laundering Laws and Compliance Deficiencies Bank Must Take Corrective Actions to Improve Oversight and Compliance with Sanctions Laws,…
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