---
title: "French banks – US Department of Justice investigations"
id: "4158"
type: "business-case"
slug: "french-banks-us-department-of-justice-investigations"
published_at: "2026-02-19T10:30:36+00:00"
modified_at: "2026-02-19T10:30:37+00:00"
url: "https://www.august-debouzy.com/en/business-case/french-banks-us-department-of-justice-investigations/"
markdown_url: "https://www.august-debouzy.com/en/business-case/french-banks-us-department-of-justice-investigations.md"
taxonomy_language:
  - "English"
taxonomy_post_translations:
  - "pll_6996e64c39d8d"
taxonomy_tax_expertise:
  - "Compliance and Investigations"
---

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Assisted and represented French banks in connection with investigations conducted by the US Department of Justice, including internal investigation, cross-border personal data transfer and bank secrecy matters.

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### Practice Area

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- [Compliance and Investigations](https://www.august-debouzy.com/en/tax-expertise/compliance-and-investigations/)