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The French banking giant and a key subsidiary have completed a massive arrangement with U.S. authorities for violating multiple sanctions.
The Crédit Agricole Corporate and Investment Bank (CACIB), a subsidiary of Crédit Agricole S.A. (CASA), is facing a combined payment to U.S. authorities of $787.3 million for violations of sanctions prohibiting U.S. dollar transactions as specified by federal and related New York state laws. In addition, CACIB, headquartered in Paris, has agreed to forfeit $312...
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