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News/Compliance & Enforcement/Société Générale Faces U.S., France Probes for Libya Payments
News·Compliance & Enforcement Brief

Société Générale Faces U.S., France Probes for Libya Payments

Multinational banking and financial institution Société Générale has disclosed that it is being investigated in France for possible violations of French anti-corruption law and in the United States for Foreign Corrupt Practices Act offenses.

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