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Societe Generale to pay $1.34 billion fine for sanctions violationsFrench banking giant Societe Generale agreed to pay U.S. federal and state authorities $1.34 billion to resolve investigations into its handling of dollar transactions in violation of U.S. sanctions
Source: CNBC - 🏆 12. / 72 Read more »
Societe Generale to pay $1.4 billion to settle cases in the U.S.French banking giant Societe Generale on Monday agreed to pay U.S. federal and s... so make it 10 for Danske Bank...or RICO!
Source: Reuters - 🏆 2. / 97 Read more »
Huawei executive faces U.S. fraud charges related to alleged Iran sanctions violations, Canadian prosecutor saysThe arrest of Meng Wanzhou in Vancouver had roiled financial markets and raised questions over the next steps in the trade battles between China and the United States. realDonaldTrump Way to go Trump DOJ and FBI haters, screwing the President again when he makes a big announcement? This could be dangerous. wang?
Source: washingtonpost - 🏆 95. / 72 Read more »