Articles Tagged with ''Settlement''

DOJ, BNP Paribas reach $8.8B settlement

BNPP might not be alone
The U.S. Department of Justice announced an $8.8 billion settlement with BNP Paribas to settle charges that the French bank hid $30 billion in transactions that violated U.S. sanctions. And BNP Paribas might not be the only large financial institution at fault.
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