BANKS #
Name
The Banksters
Contract Address
Token ID
428
Token Standard
ERC-721
Description
Credit Agricole agreed to pay $156 million in a Deferred Prosecution agreement with the Manhattan District Attorney's Office to settle settling allegations it helped foreign clients evade U.S. International economic sanctions. This agreement was made in coordination with settlements with several federal agencies. For more info visit https://www.justice.gov/usao-dc/pr/cr-dit-agricole-corporate-and-investment-bank-admits-sanctions-violations-agrees-forfeit
Properties
Parent Company
Credit Agricole
Company
Credit Agricole Corporate and Investment Bank (CACIB)
Violation
Economic Sanction Violations
Penalty
$156,000,000.00
Year
2015
Agency
U.S. Attorney-District of Columbia
Jurisdiction
Federal
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