Milano, 15 mag. (Adnkronos) - Lo scorso 3 aprile i legali hanno comunicato ad Intesa SanPaolo che il Dipartimento di Giustizia ha deciso di archiviare il procedimento riguardante presunte violazioni da parte della filiale di New York delle leggi statunitensi riguardanti i Paesi sottoposti a sanzioni, incluso l'Iran, "non avendo ravvisato ipotesi di reato di interesse federale. Per cio' che attiene all'indagine della Procura distrettuale di New York, Intesa SanPaolo non ha finora ricevuto comunicazioni". Lo riporta la relazione trimestrale di Intesa SanPaolo. "Con riguardo alla medesima operativita' - prosegue la trimestrale - la banca rimane ancora soggetta alle valutazioni di Ofac (Office of Foreign Assets Control, l'Autorita' di controllo degli scambi con l'estero del Ministero del Tesoro statunitense)". La relazione ricorda che "con riferimento ai procedimenti giudiziari e amministrativi presso la Filiale di New York, e' in corso negli Stati Uniti un'indagine penale attivata dalla Procura Distrettuale di New York e dal Dipartimento di Giustizia finalizzata ad accertare le modalita' di tramitazione sugli Stati Uniti dei pagamenti in dollari da/verso paesi embargati dal governo Usa negli anni compresi fra il 2001 ed il 2008". 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Intesa Sp: Dipartimento Giustizia Usa archivia indagine su filiale NY
Milano, 15 mag. (Adnkronos) - Lo scorso 3 aprile i legali hanno comunicato ad Intesa SanPaolo che il Dipartimento di Giustizia ha deciso di archiviare il procedimento riguardante presunte violazioni da parte della filiale di New York delle leggi statunitensi riguardanti i Paesi sottoposti a sanzioni, incluso l'Iran, "non avendo ravvisato ipotesi di reato di interesse federale. Per cio' che attiene all'indagine della Procura distrettuale di New York, Intesa SanPaolo non ha finora ricevuto comunicazioni". Lo riporta la relazione trimestrale di Intesa SanPaolo. "Con riguardo alla medesima operativita' - prosegue la trimestrale - la banca rimane ancora soggetta alle valutazioni di Ofac (Office of Foreign Assets Control, l'Autorita' di controllo degli scambi con l'estero del Ministero del Tesoro statunitense)". La relazione ricorda che "con riferimento ai procedimenti giudiziari e amministrativi presso la Filiale di New York, e' in corso negli Stati Uniti un'indagine penale attivata dalla Procura Distrettuale di New York e dal Dipartimento di Giustizia finalizzata ad accertare le modalita' di tramitazione sugli Stati Uniti dei pagamenti in dollari da/verso paesi embargati dal governo Usa negli anni compresi fra il 2001 ed il 2008". 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