All Trading with the Enemy Act articles

  • Blog post

    Société Générale to pay $1.34B for economic sanctions violations

    2018-11-21T10:45:00Z

    Société Générale has been slapped with a $1.34 billion criminal penalty for conspiring to violate the Trading with the Enemy Act and the Cuban Asset Control Regulations, representing the second largest penalty ever imposed on a financial institution for violations of U.S. economic sanctions.