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Forfeiture › Non-Judicial Settlement Agreements

Sheppard Mullin Richter & Hampton LLP

The Broader Problem: European Bank Creates an Easy Catch for the Long Arm of U.S. Jurisdiction

Sheppard Mullin Richter & Hampton LLP on

On March 12, 2015, Commerzbank AG, Germany’s second largest bank and a global financial institution, agreed to pay $1.45 Billion (yes, with a “B”) in forfeitures and fines to the U.S. Government for violating U.S. sanctions...more

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