By Neil Hodge2017-05-23T09:00:00
A look at the recent billion-dollar, out-of-court settlement between French banking group Socie´te´ Ge´ne´rale and Libya’s sovereign wealth fund.
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2018-06-04T15:30:00Z By Jaclyn Jaeger
French banking group Société Générale and its wholly owned subsidiary, SGA Société Générale Acceptance, will pay a combined total penalty of more than $860 million to resolve charges with criminal authorities in the United States and France, the Department of Justice announced June 4.
2026-01-16T20:40:00Z By Adrianne Appel
Firms worldwide got a break in 2025 on penalties for anti-money laundering (AML) failures, a new report has found.
2026-01-02T07:09:00Z By Neil Hodge
The U.K. is introducing tougher safeguards and compliance checks in its latest drive to cut down on financial crime and stem the flow of dirty money that continues to be laundered by British businesses, facilitated by accountants and lawyers.
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