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BNP Paribas

france-in-push-to-break-eu-financial-transactions-tax-deadlock

French, German banks each to pay 15 billion euros into resolution fund

04/11/2014(0)
France and Germany have agreed that banks in each country should pay 15 billion euros ($19 billion) toward a bank resolution fund designed to limit the fallout from a ... Read More
BNP Paribas is pictured on the building of the bank in Geneva

BNP asks other banks for help as dollar clearing ban nears

07/10/2014(0)
BNP Paribas has asked the help of at least three banks to clear certain energy transactions in U.S. dollars next year to make sure it can keep its energy ... Read More
BNP Paribas is pictured on the building of the bank in Geneva

BNP Paribas hires ex-U.S.Treasury official for compliance job

19/09/2014(0)
BNP Paribas (BNPP.PA) has hired a former top official at the U.S. Treasury Department’s sanctions office, people familiar with the matter said, part of the French bank’s effort to ... Read More
BNP Paribas is pictured on the building of the bank in Geneva

Senior BNP Paribas energy traders quit; bank denies downsizing

16/09/2014(0)
Two senior BNP Paribas energy traders in New York have left, but the Paris-based bank said on Monday it was not downsizing its U.S. commodity and energy businesses. Keith ... Read More
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Banks face intensified sanctions probes in U.S.

10/07/2014(0)
Following BNP Paribas’ record $8.9 billion in penalties for violating U.S. economic sanctions, federal and state authorities are intensifying investigations of other foreign banks over signs of similar infractions. ... Read More
Georges Dirani, general council for BNP Paribas, arrives with Seymour before entering U.S. District Court for the Southern District of New York in Lower Manhattan

BNP pleads guilty for second time in $9 billion U.S. sanctions accord

10/07/2014(0)
BNP Paribas, for the second time in nine days, pleaded guilty on Wednesday to conspiring to violate U.S. sanctions, as part of a nearly $9 billion settlement in which ... Read More
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After BNP, U.S. targets on more banks

01/07/2014(0)
BNP Paribas’ guilty plea and agreement to pay nearly $9 billion for violating U.S. sanctions is part of a larger U.S. Justice Department shift in strategy that is expected ... Read More
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BNP Keeps Investors Guessing About U.S. Sanctions Penalty

16/06/2014(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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BNP Paribas: EU’s Barnier wants ‘fair’ US action over fine

13/06/2014(0)
One of the European Union’s top officials has intervened in the controversy over a potential huge US fine on BNP Paribas. Michel Barnier, the EU’s internal markets commissioner, said ... Read More
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Levine on Wall Street: Revenue Models

12/06/2014(0)
Is Uber’s valuation reasonable? Aswath Damodaran thinks no, Andrew Ross Sorkin thinks yes, but two data points from Henry Blodget that may or may not be true are that ... Read More
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