French bank slapped with $8.6 million penalty in US sanctions probe
The US Treasury Department's first sanctions enforcement action of 2021 is its largest in over a year.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10