SocGen Pays $585 Million to Resolve Libya FCPA Offenses
In the first coordinated enforcement action by the DOJ and French authorities in an overseas corruption case, Paris-based bank Société Générale S.A.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
$750/year
