Elinde sarap kadehi kaidesini kaldirmadan oturdugu yerden yazarlik(!) yapan Cansu Cancan yine cuvallamis: Mesele dosyayi hasiratli etmek degil tum kurumlari yani SDNY OFAC DOJ cart curt hepsini kapsayan genel bir settlement ciakrmak... Daha once bahsetmistik sanirim BNP Paribas orneginde olan da buydu:
https://www.treasury.gov/press-cente...es/jl2447.aspx
OFAC worked closely with its counterparts at the Board of Governors of the Federal Reserve System (Board of Governors), the U.S. Department of Justice (DOJ), the New York County District Attorney’s Office (DANY), and the New York State Department of Financial Services (NYDFS). Together, the agencies cooperated with France’s Autorité de Contrôle Prudentiel et de Résolution, and collaborated closely throughout the investigation to ensure a global settlement. Today’s OFAC settlement is being entered into simultaneously with the bank’s resolution of the matter with the Board of Governors, DOJ, DANY, and the NYDFS.
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