French banks face US sanctions investigations

10 March 2014

French banks face US sanctions investigations

US authorities are investigating French banks Societe Generale and Credit Agricole for alleged breaches of US sanctions. The Wall Street Journal reported that BNP Paribas, France’s largest listed bank, had set aside US $1.1...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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