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Impact Of The Long Arm Of The Law
- Source :
- Mondaq Business Briefing. June 21, 2012
- Publication Year :
- 2012
-
Abstract
- The US Treasury Department announced on 12 June that ING Bank, the major Netherlands bank, has agreed to pay a record USD 619 million to settle alleged violations of US [...]
- Subjects :
- Credit Suisse Group AG -- Laws, regulations and rules
ING Bank N.V. -- Laws, regulations and rules
Financial services industry -- Laws, regulations and rules
Commercial finance companies -- Laws, regulations and rules
Government regulation
Financial services industry
Business, international
Subjects
Details
- Language :
- English
- Database :
- Gale General OneFile
- Journal :
- Mondaq Business Briefing
- Publication Type :
- News
- Accession number :
- edsgcl.293938418