We are currently restructuring our databases, so be advised that the FCPAC database is updated only through July 30, 2025.

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Compendium Cases Database

 

Headquarters:   United States

Destination(s):  

  • Libya

Agencies:  

  • United States: Department of Justice
  • United States: Securities and Exchange Commission

Entities:  

  • Legg Mason, Inc. 
  • Permal Group Ltd.
  • Société Générale S.A. and its U.S.-based subsidiary, SGA Société Générale


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