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Crédit Agricole to pay $103m to resolve PNF tax fraud probe
09 Sep 2025 20:09 GMT
Credit: Shutterstock/Sergiy Palamarchuk
Lawyers told GIR that the settlement will serve as a warning to other banks involved in alleged cum-cum fraud schemes, which the French financial prosecutor described as “common” among financial institutions.
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Crédit Agricole pays EUR88m to the tax authorities to bury the CumCum affair
08 Sep 2025 16:33 GMT
… have agreed to settle with Crédit Agricole, which will pay EUR88.2m … agreement, concluded by the subsidiary Crédit Agricole Corporate and Investment Bank (Cacib … about a proposed settlement between Crédit Agricole and the tax authorities.
The …
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The Eni subsidiary received 370 million euros for the implementation of projects
13 Sep 2025 02:44 GMT
… Paribas, the Milan division of Crédit Agricole Corporate&Investment Bank, as …
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Fitch downgrades crisis-strained France
12 Sep 2025 22:07 GMT
… banks, with BNP Paribas and Credit Agricole already rated A+ and Societe …
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Cailabs raises $67 million to scale up production of optical ground stations
12 Sep 2025 19:48 GMT
… Innovation Council, Starquest Capital and Crédit Agricole Ille-et-Vilaine Expansion.
The …
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US envoy Lisa Johnson to depart Beirut, Michel Issa to take over
12 Sep 2025 19:33 GMT
… French banks, Chase Manhattan and Crédit Agricole. In 1999, he left banking …
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France: Deep tech company Cailabs secures €57 million to accelerate growth and industrial scale-up, thanks to a financing round led by the EIB
12 Sep 2025 13:50 GMT
… (EIC), Starquest Capital, and CAIVE (Crédit Agricole Ille et Vilaine Expansion).
Ambroise …
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Madison Energy secures US$800 million to expand US clean energy portfolio
11 Sep 2025 22:57 GMT
… and BNP Paribas, alongside KeyBank, Crédit Agricole, TD Bank, Lloyd’s and …
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Madison Energy obtains $800m debt facility for clean energy expansion
11 Sep 2025 14:02 GMT
… , Société Générale, BNP Paribas, KeyBank, Crédit Agricole, TD Bank, Lloyd’s, and …
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Focused efforts transformed Deogiri Nagari Sah Bank: Rajasthan Guv
11 Sep 2025 09:41 GMT
… such as Rabobank (Netherlands) and Crédit Agricole (France) as examples to emulate …