By Sarah Jarvis ( November 13, 2025, 6:15 PM EST) -- The Federal Reserve said Thursday it has lifted a pair of 2018 consent orders against Société Générale SA and Industrial and Commercial Bank of China, ending long-running enforcement actions tied to alleged sanctions violations at the former and alleged anti-money laundering deficiencies at the latter....
Fed Frees SocGen, ICBC From 2018 Enforcement Orders
Law360 UK2 hrs ago
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