Foreign Bank Settlement of U.S. Sanction Investigations

, New York Law Journal


In his Settlement and Compromise column, Thomas E.L. Dewey, a member of Dewey Pegno & Kramarsky, writes that the specter of foreign bank violations of U.S. economic sanctions reared its head again in December, and promises by enforcement authorities leave little doubt that more international banks are going to be subject to investigation and potential penalties.

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Originally appeared in print as Royal Bank of Scotland Settlement of U.S. Sanction Investigations

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