What Societe Generale Tells Financial Institutions About the Future of Enforcement

Mike Casey, Zach Brez and Nathalie Petritis have authored an article regarding Société Générale's significant settlements with regulatory agencies related to the bank's violations of U.S. sanctions.

"On November 19, 2018, French bank Société Générale agreed to pay $1.34 billion to U.S. federal and state regulators to settle allegations that it processed and concealed billions of dollars in transactions with sanctioned countries over a multi-year period."