Global Investigations Review - The law and practice of international investigations

Monitorship decision in Société Générale Libya settlement “milestone” for US/France cooperation

By Waithera Junghae

07 June 2018

Monitorship decision in Société Générale Libya settlement “milestone” for US/France cooperation Société Générale

Parisian lawyers have commended the US Justice Department for not imposing its own monitor on Société Générale and for instead allowing France’s AFA to oversee the bank’s anti-bribery compliance for two years.