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Stock Market & Financial Investment News

News Breaks
June 25, 2014
06:35 EDTBNPQYBNP relocates compliance unit to U.S. as settlement approaches, Reuters says
BNP Paribas is set to move its U.S. sanctions compliance operations to New York from Paris, right before the company is expected to reach a nearly $9B settlement with U.S. authorities over violations of sanctions on Sudan and other countries, according to Reuters, citing people familiar with the matter. 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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