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Global Investigations Review - The law and practice of international investigations
By Michael Griffiths
09 July 2019
A formerly private Cuban bank is poised to sue French lender Société Générale for $792 million over sanctions violations under a recently activated section of a US law.
USA v $717,200,000 in US currency: letter to court (3 May 2019)
USA v $717,200,000 in US currency: complaint
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