We use cookies to customise content for your subscription and for analytics. If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
On December 16, 2009, Credit Suisse AG, a financial institution organized under the laws of Switzerland, agreed to pay $536 million in penalties to the United States and the State of New York to settle charges of violating federal and state law related to transactions with countries subject to U.S. economic sanctions
