BNP PARIBAS — WORLD’S 4TH LARGEST FINANCIAL INSTITUTION — SENTENCED FOR CONSIPIRING TO VIOLATE INTERNATIONAL EMERGENCY ECONOMIC POWERS ACT AND TRADING WITH THE ENEMY ACT
Hits: 155 WPCNR FBI WIRE. From the U.S. Department of Justice. May 3, 2015: BNP Paribas S.A. (BNPP), a global financial institution headquartered in Paris, was sentenced today for conspiring to violate the International Emergency Economic Powers Act (IEEPA) and … Continue reading