CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE
Location
CENTRE VAL DE LOIRE
Founded
1994-10-01
Website
Risk Signals
44 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., National Commercial Banks), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about CAISSE REG CREDIT AGRI MUTUEL CTRE LOIRE
Live alerts from global media, monitored by Business Radar
2022-09-27 (complianceweek.com)
Credit Agricole to pay $1.1M to settle sanctions violations by 2 subsidiaries
Paris-based Crédit Agricole Corporate and Investment Bank will pay a total of approximately $1.1 million to settle charges its subsidiaries violated U.S. sanctions in five sanctioned countries.
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2015-10-20 (cbc.ca)
French Bank pays $787M fine for violating international sanctions to Sudan, Iran | CBC News
France's Credit Agricole SA has agreed to pay the U.S. authorities $787 million US to settle allegations that it illegally moved money through the U.S. financial system in violation of sanctions against Iran, Sudan, and other countries, according to a person familiar with the matter.
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2015-10-19 (reuters.com)
Credit Agricole to pay $787 million to resolve U.S. sanctions probes: source |
France's Credit Agricole SA has agreed to pay U.S. authorities $787 million to resolve accusations it illegally moved money through the U.S. financial system in violation of sanctions against Iran, Sudan, and other countries, according to a person familiar with the matter.
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