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French bank pays huge US fine for doing business in Cuba, Iran

French bank pays huge US fine for doing business in Cuba, Iran

Publicerat av Tony Harkén onsdag, 21 november 2018.

Societe Generale has agreed to pay $1.34 billion to US federal and state authorities to settle a pending legal dispute over violations of US trade sanctions against Iran and other countries.

One of France’s largest banks has also pledged to pay $95 million to resolve another dispute over violations of anti-money laundering regulations.

Read more at - French bank pays huge US fine for doing business in Cuba, Iran

Publicerat av

Tony Harkén

frankrike

Klockan i Frankrike

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