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Stock Market & Financial Investment News

News Breaks
June 12, 2014
07:14 EDTBNPQYBNP granted U.S. licenses for Iran dealing during probe, WSJ says
While federal prosecutors were negotiating a potentially record-setting penalty against BNP Paribas over alleged violations of U.S. sanctions against Iran, the Treasury granted the bank two licenses letting it conduct certain business in Iran, according to The Wall Street Journal, citing documents obtained through a Freedom of Information Act request. Reference Link
News For BNPQY From The Last 14 Days
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July 25, 2014
06:19 EDTBNPQYUSDA announces $80M False Claims Act judgement entered against BNP
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July 21, 2014
11:34 EDTBNPQYBNP suit prompts calls for whistleblower rewards in banking, Reuters says
BNP Paribas' $9B settlement with U.S. authorities, assisted by internal whistleblowers, has prompted calls for federal banking regulators to defend and offer incentives to individuals who report wrongdoing by banks, according to Reuters, citing comments from architect of the Securities and Exchange Commission's whistleblower representation program Jordan Thomas. Reference Link

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