Feds, Manhattan DA Score $619 Million Deal with ING Bank Over Int'l Sanctions
Another major bank has reached a nine-figure settlement to resolve claims that it moved money through the U.S. financial system on behalf of clients from sanctioned countries like Cuba and Iran. And Monday's deal--reached with the help of ING's lawyers at Sullivan & Cromwell--is the biggest yet.
By Jan WolfeJune 12, 2012
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