INADMISSIBLE: BNP Assailed Over Unlawful Transactions

The National Law Journal


The French bank BNP Paribas S.A. has agreed to plead guilty and pay nearly $9 billion over transactions with countries subject to U.S. sanctions such as Cuba, Iran and Sudan, DOJ lawyers said. Plus more in this week's column.

What's being said

Comments are not moderated. To report offensive comments, click here.

Preparing comment abuse report for Article# 1202661885191

Thank you!

This article's comments will be reviewed.