NEW YORK (Reuters) – BNP Paribas on Monday pleaded guilty to two criminal charges and agreed to forfeit $8.83 billion, as part of a broad investigation into allegations the French bank violated U.S. sanctions laws.
A lawyer for BNP briefly appeared in New York state court on Monday, to...
BNP pleads guilty, agrees to forfeit $8.8 billion in sanctions case
Monday, June 30, 2014
BNP pleads guilty, agrees to forfeit $8.8 billion in sanctions case
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