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. [...]
SocGen case heralds new era for legal diplomacy
The transaction between Societe Generale (SocGen) and the US Department of Justice (DoJ), in collaboration with France's Parquet National Financier [...]
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