Your account has been succesfully created.

Subscribe now

FRANCE UNITED STATES

Gilardi to manage $8 billion for BNP

The US Department of Justice has placed the financial litigation [...] (118 words)

Issue dated 16/03/2016

This article may be accessed by subscribers and e-wallet holders (USD 6)

2 options offered to continue reading

e-wallet

from EUR/USD 50

Only buy articles you are interested in

ANNUAL SUBSCRIPTION

Unlimited access to the website

See our rates

Choose the option that suits you best: Compare all of our offers!

Do you want a free trial before subscribing?

Create your free account

Do you want a free trial before subscribing?

create a free account

This article may be accessed by subscribers and e-wallet holders (USD 6)

2 options offered to continue reading

e-wallet

from EUR/USD 50

Only buy articles you are interested in

ANNUAL SUBSCRIPTION

Unlimited access to the website

See our rates

Choose the option that suits you best: Compare all of our offers!

Do you want a free trial before subscribing?

Create your free account

Do you want a free trial before subscribing?

create a free account

Read this article here:

Corporate Intelligence

Set up email notifications for these topics

BNP Paribas
Dennis Gilardi
Gilardi & Co
Robert Goldman

Alstom sidesteps corporate monitor

After its conviction under the Foreign Corrupt Practices Act, France's Alstom has managed to avoid the imposition of a corporate monitor. Here's how.

FRANCE UNITED STATES 08/07/2015

BNP may extend Guidepost contract

The US private investigation firm Guidepost Solutions looks set to have its corporate monitoring contract with BNP Paribas extended, probably

UNITED STATES 08/04/2015

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.

FRANCE 25/03/2015

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.

FRANCE UNITED STATES 29/10/2014

BNP still mired in the US

The US Department of Employment has yet to give back

Spotlight

FRANCE UNITED STATES 02/07/2014

France hones response to US DoJ

Paris is increasingly concerned about US-appointed corporate monitors at flagship French companies such as Total, Alcatel-Lucent or Technip. Against the backdrop of negotiations for the appointment of yet another corporate monitor, this time at BNP Paribas, and the possibility that

Set up email notifications for these topics

BNP Paribas
Dennis Gilardi
Gilardi & Co
Robert Goldman

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!

Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Badr Jafar, the businessman 2.0 taking hold in the UAE

Gilardi to manage $8 billion for BNP

This article may be accessed by subscribers and e-wallet holders (USD 6)

2 options offered to continue reading

Create your free account

create a free account

Set up email notifications for these topics

Alstom sidesteps corporate monitor

BNP may extend Guidepost contract

Guidepost recruits BNP monitors

Jean-Pierre Picca, BNP's compliance lawyer

BNP still mired in the US

France hones response to US DoJ

Set up email notifications for these topics

First visit

Contacts

Tools

Follow us

A website produced by

Indigo Publications also publishes: