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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 to US sanctions. Under the DPA, SocGen has agreed to pay penalties totalling $1,340,165,000, and to implement remedial measures as required by its regulators. The penalty...
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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 &...
United States