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Investigation into Banco Santander for Possible Securities Law Violations
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Overview
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The Law Offices of Frank R. Cruz is investigating Banco Santander, S.A. (Santander) for possible violations of federal securities laws after an allegation in a Financial Times article that Iran used Santander to evade sanctions. The stock price of Santander fell by 5.7% following the news.
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How might the investigation impact the reputation of Banco Santander?
What are the potential consequences if Banco Santander is found to have violated federal securities laws?
What steps can investors take to protect themselves from potential losses due to the investigation?
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