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BNP Paribas SA

BNP Paribas

BNP Sued Over $650 Million `Wet Ink’ Error in Al-Sanea Deal

03/11/2015(0)
Golden Belt Sukuk sues French lender in $650 million lawsuit Saudi tycoon’s Saad Group defaulted on the deal in 2009 BNP Paribas SA is being sued by the trustee ... Read More
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Banks Finalize $1.86 Billion Credit-Swaps Settlement

02/10/2015(0)
Suit claimed banks conspired to prevent competition Wall Street’s biggest banks have agreed to pay $1.86 billion to settle accusations that they conspired to prevent competition in the credit-derivatives ... Read More
BNP Paribas

BNP Is Considering Its Biggest Bank Revamp Since the Crisis

30/07/2015(0)
BNP Paribas SA is considering a reorganization of its securities unit that may bring the deepest cost cuts since the financial crisis. France’s largest bank enlisted Oliver Wyman and ... Read More
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Banks’ Civil Forex Settlements Near $2 Billion

18/06/2015(0)
Barclays, BNP Paribas, Goldman Sachs and HSBC recently signed agreements to settle case The total amount paid by banks to settle a civil lawsuit tied to allegations traders manipulated ... Read More
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BNP Paribas, U.K. Fraud Raids, Taiwan Rules: Compliance

17/06/2014(0)
BNP Paribas SA (BNP) has given investors scant information about how much it expects to pay to settle a criminal probe of U.S. sanctions violations. The bank told shareholders ... Read More
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Europe Bankers Cringe at Rising U.S. Fines Amid BNP Probe

12/06/2014(0)
HSBC Holdings Plc (HSBA) Chairman Douglas Flint had some advice for bank executives meeting in London last week: Read up on how the U.S. uses financial warfare against its ... Read More
paribas

BNP Fine Puts Pressure on Hollande to Act

02/06/2014(0)
A potential $10 billion U.S. penalty against France’s largest bank BNP Paribas SA (BNP) for its alleged dealings with Iran and other sanctioned nations, is stirring outrage in the country. ... Read More
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