05/01/2021 — OFAC has recently announced settlements with Union de Banques Arabes et Françaises (UBAF) (4 January 2021), and National Commercial Bank (NCB) (28 December 2020)....
10/03/2014 — US authorities are investigating French banks Societe Generale and Credit Agricole for alleged breaches of US sanctions. The Wall Street Journal reported that BNP...
