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FRANCE RUSSIA UNITED STATES

Total scrutinised by US in Russia

Since the US and the EU adopted stiff sanctions against [...] (98 words)

Issue dated 03/09/2014

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Corporate Intelligence

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EU
Novatek
Total

Guidepost recruits BNP monitors

According to our sources, BNP Paribas' corporate monitor Rosemary Lark, who recently arrived at Guidepost Solutions, is looking to hire outside help to monitor the French bank's operations.

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Jean-Pierre Picca, BNP's compliance lawyer

While Credit Agricole is the latest to be targeted by the US Department of Justice, in Paris BNP is gradually putting in place its own US-imposed anti-corruption measures.

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US has eye on Total

After nearly a year of laborious horse-trading, the future corporate monitor of the French oil group Total should be named

Spotlight

EUROPE IRAN UNITED STATES 10/04/2013

Iran: US lays down law to French groups

Fearing that their reputation would be damaged by a US lawsuit over alleged corruption or sanction-busting in Iran, the oil company Total and leading French banks BNP Paribas, Societe Generale and Crédit agricole have agreed to comply with a set

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Total

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Total scrutinised by US in Russia

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Guidepost recruits BNP monitors

Jean-Pierre Picca, BNP's compliance lawyer

US has eye on Total

Iran: US lays down law to French groups

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