Country(ies) Involved: Libya
Region(s) Involved: Africa
Industry Involved: Financial
Related Enforcement Action(s):
Caption | Initiation Date | Type of Action | Total Bribery Payments | Total Monetary Sanctions | Alleged Profit from Revenue | Alleged Profit from Bribes |
---|---|---|---|---|---|---|
In Re Legg Mason, Inc. | 06/04/2018 | DOJ Criminal Action | $26,250,000 | $64,242,892 | $31,617,892 | |
United States of America v. Societe Generale S.A. | 06/04/2018 | DOJ Criminal Action | $90,740,000 | $292,776,444 | $3,660,000,000 | $523,000,000 |
United States of America v. SGA Societe Generale Acceptance, N.V. | 06/04/2018 | DOJ Criminal Action | $90,740,000 | $400 | $3,660,000,000 | $523,000,000 |
In the Matter of Legg Mason, Inc. | 08/27/2018 | SEC Administrative Proceeding | $26,250,000 | $34,502,494 | $950,000,000 | $31,600,000 |