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 »

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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 »

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