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June 27, 2014
06:44 EDTBNPQYBNP Paribas said to be prepared to pay $8.9B fine, plead guilty, NY Times says
According to sources, BNP Paribas is said to be prepared to plead guilty to criminal charges and pay a fine of $8.9B to state and federal authorities, the New York Times reports. The plea deal, which could be announced on Monday, would be the culmination of an investigation into the bank for transferring billions of dollars on behalf of Sudan and other countries that the U.S. has blacklisted. 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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