20 de octubre de 2015 / 16:07 / en 2 años

BRIEF-Credit Agricole to pay $787 mln, enter deferred prosecution agreements to resolve US probes

Oct 20 (Reuters) - Credit Agricole Sa * credit agricole to pay $787 mln and enter deferred prosecution agreements to resolve u.s. probes of sanctions-busting -- u.s. authorities * credit agricole subsidiaries moved hundreds of millions of dollars through u.s. on behalf of clients in sudan, iran, cuba and myanmar -- manhattan district attorney * credit agricole subsidiary charged with conspiring to defraud u.s., violating international emergency economic powers act and trading with the enemy act *credit agricole subsidiary accepts responsibility for criminal conduct -- u.s. attorney in washington * new york banking regulator says will take action to terminate unidentified managing director who it says was central to improper conduct

Source text for Eikon: Further company coverage:

0 : 0
  • narrow-browser-and-phone
  • medium-browser-and-portrait-tablet
  • landscape-tablet
  • medium-wide-browser
  • wide-browser-and-larger
  • medium-browser-and-landscape-tablet
  • medium-wide-browser-and-larger
  • above-phone
  • portrait-tablet-and-above
  • above-portrait-tablet
  • landscape-tablet-and-above
  • landscape-tablet-and-medium-wide-browser
  • portrait-tablet-and-below
  • landscape-tablet-and-below