By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Crédit Agricole fined $787.3m for US sanctions violations

21 October 2015

Crédit Agricole fined $787.3m for US sanctions violations

Crédit Agricole Corporate and Investment Bank (CACIB) has agreed to pay fines totalling $787.3m, to dismiss a managing director, and employ a compliance consultant for 1 year for violating US sanctions. Of the total figure,...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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