By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

USA and SocGen agree $1.34bn DPA over sanctions violations

20 November 2018

Société Générale SA has entered into a 3-year Deferred Prosecution Agreement (DPA) with the USA over sanctions violations; namely, for processing (between 2004 and 2010) US dollar transactions involving countries, persons or entities subject...

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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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