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guilty plea

paribas

BNP Case Shows French Companies Learn U.S. Law Hard Way

22/05/2014(0)
Some French companies have been slow to learn that doing business in the U.S. means obeying its laws. U.S. authorities are seeking a record fine against BNP Paribas SA ... Read More
paribas

BNP Falls as U.S. Probe Said to Cost More Than $5 Billion

21/05/2014(0)
BNP Paribas SA (BNP), France’s largest bank, fell to a seven-month low in Paris on concern U.S. authorities will seek more than $5 billion from the lender to settle ... Read More
credit_suisse

Credit Suisse Said Close to Guilty Plea, $2.5 Billion Accord With U.S.

16/05/2014(0)
Credit Suisse Group AG (CSGN) is close to reaching an agreement to plead guilty and pay about $2.5 billion to the U.S. Justice Department and regulators to resolve investigations ... Read More
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