BNP Paribas To Plead Guilty & Pay $9 Billion Fine: No Slap On The Wrist
mitchellepner.substack.com
On Monday, BNP Paribas' attorneys will enter a federal courthouse in Manhattan and enter a guilty plea to federal and state charges and consent to pay almost $9 billion in fines and penalties. BNP Paribas, France's largest bank, will plead guilty to violations of the International Emergency Economic Powers Act and New York State laws against filing false business records in connection with BNP Paribas' facilitation of billions of dollars of transactions in violation of sanctions against Sudan and Iran. You can read my prior posts
BNP Paribas To Plead Guilty & Pay $9 Billion Fine: No Slap On The Wrist
BNP Paribas To Plead Guilty & Pay $9 Billion…
BNP Paribas To Plead Guilty & Pay $9 Billion Fine: No Slap On The Wrist
On Monday, BNP Paribas' attorneys will enter a federal courthouse in Manhattan and enter a guilty plea to federal and state charges and consent to pay almost $9 billion in fines and penalties. BNP Paribas, France's largest bank, will plead guilty to violations of the International Emergency Economic Powers Act and New York State laws against filing false business records in connection with BNP Paribas' facilitation of billions of dollars of transactions in violation of sanctions against Sudan and Iran. You can read my prior posts