BNP Pleads Guilty To Sanctions Violations In $9B Deal

BNP Pleads Guilty To Sanctions Violations In $9B Deal

BNP Paribas SA on Wednesday pled guilty before a New York federal judge to conspiring to violate U.S. sanctions on Sudan, Iran and Cuba, as part of an $8.97 billion settlement of charges that it plotted with restricted entities of those countries to process ...read more

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