Search

Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Societe Generale (6)

Saturday
Jun032017

Job: Anti-Bribery and Corruption Compliance Officer

Job Title: Anti-Bribery and Corruption Compliance Officer

Employer: Société Générale

Location: New York, NY

Click to read more ...

Monday
Apr042016

2.6 terabyte leak: Panama Papers expose global abuse of anonymous shell companies 

Documents leaked Sunday from a Panama law firm showed alleged use of anonymous shell companies by world leaders, politicians and others to shield billions of dollars from public view.

Click to read more ...

Tuesday
Jun232015

Two more Swiss banks penalized for helping U.S. tax cheats 

The DOJ said Friday that two banks, Bank Linth LLB AG and Bank Sparhafen Zurich AG, reached deals to resolve criminal charges for helping U.S. taxpayers evade taxes.

Click to read more ...

Wednesday
Jul092014

Sanctions probe now targets German banks

State and federal authorities have begun settlement talks with Commerzbank AG and Deutsche Bank over their alleged dealings with countries blacklisted by the United States.

Click to read more ...

Tuesday
Apr012014

Libya fund accuses SocGen of paying $58 million in bribes

Libya's sovereign wealth fund has filed a $1.5 billion lawsuit against Société Générale S.A., accusing it of funnelling tens of millions in bribes to associates connected to former Libyan dictator Muammar Gaddafi.

Click to read more ...

Monday
Mar102014

U.S. probes two French banks for possible sanctions, AML violations 

French banks Societe Generale and Credit Agricole are being investigated by U.S. authorities for alleged money laundering and economic sanction breaches involving Iran, Cuba and Sudan.

Click to read more ...