
Societe Generale agreed to pay $717.2 million and enter into a deferred prosecution agreement to settle one felony count of conspiracy to violate the Trading with the Enemy Act and the Cuban Asset Control Regulations. The bank reached separate settlements with the Federal Reserve, the Office of Foreign Assets Control, the New York County District Attorney's Office and the New York State Department of Financial Services. For more info visit https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-criminal-charges-against-soci-t-g-n-rale-sa-violations