Manhattan District Attorney

Crédit Agricole Fined $787M Over Sanctions Violations
Risk & Compliance

Crédit Agricole Fined $787M Over Sanctions Violations

The bank is accused of processing U.S. dollar payments for clients in Iran, Burma, and other sanctioned countries.
By Matthew Heller | October 20, 2015
Read More
Facebook Loses Challenge to Search Warrants
Technology

Facebook Loses Challenge to Search Warrants

Social media giants worry the case could set a troubling precedent, granting district attorneys access to the private digital information of users.
By Matthew Heller | July 22, 2015
Read More