Articles
07 August 2015
$9 billion and five years’ probation for BNP Paribas
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French bank BNP Paribas S.A. (‘BNPP’) has been sentenced to a five-year term of probation and ordered to forfeit nearly $9 billion to the U.S. government, in addition to paying a $140,000 fine, for ‘conspiring to violate the International Emergency…
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