Monthly Archives: November 2018

D.A. Vance Announces $162.8 Million Payment From Société Générale to New York City and State

Manhattan District Attorney Cyrus R. Vance, Jr., together with the U.S. Attorney’s Office for the Southern District of New York (SDNY), today announced the resolution of a joint investigation into the criminal conduct of Société Générale (“Soc Gen”), the sixth-largest bank in Europe, and the payment of $880 million in penalties and forfeiture to criminal prosecutors.