Wednesday, July 2, 2014

BNP Paribas’s U.S. Sanctions Settlement: Read the Documents

BNP Paribas SA agreed to pay an unprecedented fine of nearly $9 billion and plead guilty to violating U.S. sanctions against Sudan, Iran and other countries, according to a settlement , as part of a settlement announced Monday by U.S. authorities.

Source: http://blogs.wsj.com/law/2014/06/30/bnp-paribass-u-s-sanctions-settlement-read-the-documents/?mod=smallbusiness

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