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Credit Suisse to settle Iran sanctions claims

  • Edwards Wildman Palmer LLP
  • -
  • Iran, USA
  • -
  • December 16 2009

Credit Suisse announced on December 15, 2009 that it is nearing a $536 million settlement with the New York County District Attorney's office and the US Department of Justice, Federal Reserve Board, Federal Reserve Bank of New York and the Office of Foreign Assets Control (OFAC