Thursday 24 June 2021 | About Us | Contact Us | Register for free email alerts Subscribe for full access Login
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, $385m is owed to the New York State Department of Financial Services, $156m each to the US Attorney’s Office for the District of Columbia and the...
Sudan
Burma / Myanmar
Iran
United StatesAbout Michael O'Kane
Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...
See profile for Michael O'Kane >