SocGen pays $1.3 Billion to Resolve Sanction Offenses
The third-largest French bank Société Générale has resolved accusations of a decade violating trade sanctions against Cuba, Iran, and Sudan, by entering into two deferred prosecution agreements and paying $1.34 billion in penalties.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.