Spanish bank Santander has agreed to settle a tax fraud case opened in France in 2011 on with a payment of 22.5 million euros ...

Banco Santander SA agreed to pay €22.5 million ($26.2 million) to settle a case opened in 2013 into operations at its Paris branches that included allegations of money laundering, French prosecutors ...

INDIANAPOLIS (WANE) – More than 5,000 Hoosiers are receiving $261 checks as a result of a $550 million settlement with the nation’s largest subprime auto financing company, Attorney General Todd ...

WASHINGTON — A multistate settlement between a coalition of 34 state's Attorneys General and the nation's largest subprime auto financing company last year means hundreds of District residents could ...

TO: All former holders of Santander Consumer USA Holdings Inc. ("SCUSA") common stock as of the January 31, 2022 closing of the acquisition by Santander Holdings USA, Inc. ("SHUSA") of the publicly ...

SAN DIEGO--(BUSINESS WIRE)--The following statement is being issued by Robbins Geller Rudman & Dowd LLP regarding the Santander Consumer USA Holdings, Inc. Securities Settlement: TO: ALL PERSONS WHO ...

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NEW YORK (Reuters) - A U.S. judge on Tuesday approved a legal settlement requiring a unit of Banco Santander SA, which fed billions to New York financier Bernard Madoff before his swindle was revealed ...