Justice Dept. Seeks More Than $10 Billion Penalty From BNP Paribas

The U.S. Justice Department is pushing BNP Paribas SA to pay more than $10 billion to resolve a criminal probe into allegations it evaded U.S. sanctions against Iran and other countries for years, which would represent one of the largest penalties ever imposed on a bank, according to people familiar with the negotiations. A final […]

Source: http://blogs.wsj.com/law/2014/05/29/justice-dept-seeks-more-than-10-billion-penalty-from-bnp-paribas/?mod=smallbusiness/

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