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Stock Market & Financial Investment News

News Breaks
May 29, 2014
14:22 EDTBNPQYDOJ seeks to fine BNP Paribas over $10B for sanctions violations, WSJ says
The Justice Department is urging BNP Paribas to accept a settlement over charges it evaded U.S. sanctions against Iran that would see the bank pay more than $10B in penalties, according to The Wall Street Journal, citing people familiar with the talks. The report noted that a final resolution of the probe is likely "weeks away" and the settlement amount could total far less than $10B, which is above what the bank was targeting. Reference Link
News For BNPQY From The Last 14 Days
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September 19, 2014
07:08 EDTBNPQYBNP appoints former U.S. Treasury official to compliance unit, Reuters says
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September 15, 2014
07:49 EDTBNPQYDOJ, FBI 'flip' bank informants as part of forex probe, WSJ says
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September 8, 2014
06:24 EDTBNPQYBNP cuts Trafigura Beheer commodity-trade finance, Bloomberg says
BNP Paribas is reducing Trafigura Beheer's commodity-trade finance, according to Bloomberg, citing two people with knowledge of the matter. The sources noted that Trafigura executives have approached other firms to talk about BNP's exit. Reference Link

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