Societe Generale S.A. and Legg Mason, Inc. agreed to resolve FCPA charges tied to bribing Gaddafi-Era Libyan Officials. Society Generale also settled charges stemming from its manipulation of LIBOR. The FCPA resolutions suggest the overall impact of cooperation. Although both …
Societe Generale, Legg Mason Resolve DOJ FCPA Charges Read More »
Deutsche Bank paid $2.519 billion in fines and disgorgement, a subsidiary pleaded guilty to criminal charges and the parent entered into a three year deferred prosecution agreement which requires a monitor to resolve charges stemming from its years long manipulation …
Deutsche Bank Settles LIBOR Charges With FCA, DOJ, CFTC, NY State Read More »