Veteran Joe DeLuca back with DLA
New firm DeLuca Advisory Services (DLA) recently posted the message "Get Ready... Something Really Cool Is Coming Soon" on its [...]
The extensive compliance architecture that BNP established in the wake of its record $8.9 billion fine has made its presence felt. [...] (568 words)
Issue dated 16/10/2019
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- BNP Paribas
- BNP Paribas CIB
- Caroline Roya Ghafar
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- Henri Quintard
- Jean-Yves le Drian
- Jeremy Kroll
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- Legal Financial Security
- Manuel Valls
- Office of Foreign Assets Control
- Sean Thornton
- Sébastien Dessillons
- Southern District of New York