What was the amount SoC Gen set aside for the settlement?
SocGen to Pay $1.3 Billion Settlement in U.S. Sanctions Case

Interactive Video
•
Business, Social Studies
•
University
•
Hard
Quizizz Content
FREE Resource
Read more
5 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
$1 billion
$2 billion
$1.3 billion
$1.5 billion
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Why did SoC Gen receive a better settlement deal compared to BNP Paribas?
They were a larger bank.
They had more financial resources.
They were more cooperative with regulators.
They had fewer legal issues.
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What was a major issue in BNP Paribas's case years ago?
They settled too quickly.
They were too cooperative.
They had no legal representation.
They were not cooperative early on.
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Which regulatory body found SoC Gen to be very helpful and cooperative?
The Securities and Exchange Commission
The New York Department of Financial Services
The European Central Bank
The Federal Reserve
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Which offices were involved in the settlement process with SoC Gen?
The Federal Bureau of Investigation
The Department of Homeland Security
The Manhattan District Attorney's Office
The Internal Revenue Service
Similar Resources on Quizizz
6 questions
Global Business Report: BNP, Lenders Face Loss

Interactive video
•
University
3 questions
SocGen to Pay $1.3 Billion Settlement in U.S. Sanctions Case

Interactive video
•
University
3 questions
How Low Could the Yen Go?

Interactive video
•
University
6 questions
Stoxx 600 Inches Up Led By Real Estate

Interactive video
•
University
3 questions
Chalchat on Financing the Energy Transition

Interactive video
•
University
6 questions
French Prosecutor Opens BNP Insider Trading Probe

Interactive video
•
University
3 questions
Stoxx 600 Inches Up Led By Real Estate

Interactive video
•
University
4 questions
BNP Paribas CFO Lars Machenil on Full-Year Earnings, Strategic Plan

Interactive video
•
University
Popular Resources on Quizizz
15 questions
Multiplication Facts

Quiz
•
4th Grade
25 questions
SS Combined Advisory Quiz

Quiz
•
6th - 8th Grade
40 questions
Week 4 Student In Class Practice Set

Quiz
•
9th - 12th Grade
40 questions
SOL: ILE DNA Tech, Gen, Evol 2025

Quiz
•
9th - 12th Grade
20 questions
NC Universities (R2H)

Quiz
•
9th - 12th Grade
15 questions
June Review Quiz

Quiz
•
Professional Development
20 questions
Congruent and Similar Triangles

Quiz
•
8th Grade
25 questions
Triangle Inequalities

Quiz
•
10th - 12th Grade