BNP to Pay $8.9 Bln in Sanctions Case, Holder Says - Businessweek


Reuters

BNP to Pay $8.9 Bln in Sanctions Case, Holder Says
Businessweek
June 30 (Bloomberg) — Attorney General Eric Holder speaks about BNP Paribas SA’s agreement to plead guilty to violating U.S. sanctions and pay a record $8.9 billion penalty. BNP, France’s largest bank, admitted that it processed almost $9 billion in banned …
France’s BNP to pay $9 billion in US sanctions case, face dollar-clearing banReuters UK
French bank BNP guilty of US sanctions violationsSalt Lake Tribune
UPDATE 1-BNP pleads guilty in US sanctions case, to pay $8.8 blnReuters Africa
Boston.comWall Street JournalBloomberg
all 420 news articles

…read more

Source: