us-sanctions 05 February 2019

Multinational bank settles charges for violating US sanctions law

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  By James A. Treanor, Cadwalader, Wickersham & Taft LLP www.cadwalader.com   A multinational bank agreed to pay approximately $1.3 billion in penalties for violating and attempting to conceal violations of US sanctions law from approximately 2003 to 2013. Société…

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