Your account has been succesfully created.

Subscribe now

Spotlight FRANCE UNITED STATES Issue dated 16/10/2019

After five years, BNP still under DOJ's watchful eye

The extensive compliance architecture that BNP established in the wake of its record $8.9 billion fine has made its presence felt. [...] (568 words)

This article may be accessed by subscribers and e-wallet holders (EUR 9.60)
Log in to read more

Subscribe to
Intelligence Online
or
Pay-Per-Article

E-wallet
starting from 30 EUR

Subscribe or Pay-Per-Article

Discover our offers

Not reader yet?
Create an account to access our FREE SECTION

A free issue

A selection of articles

New editions' summaries

Keyword notifications to follow people or topics of interest to you

A free issue and a selection of free articles

Summaries and email notifications

On the same subject

UNITED STATES 11/03/2020

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 [...]

UNITED STATES 16/10/2019

K2 Intelligence accompanies Jules Kroll into litigation funding

K2 Intelligence, the corporate intelligence firm headed by Jeremy Kroll, has taken a stake in the litigation funding firm BlueWhite [...]

UNITED KINGDOM 02/10/2019

K2 aims to rebound under Darren Matthews

According to our sources, Steve Holt has recently left as the head of financial and forensics investigations for Europe, Middle [...]

FRANCE 03/04/2019

Airbus continues to retool anti-corruption apparatus

Still being probed by the British and French anti-corruption authorities, the European plane maker is keen to turn the page. [...]

EUROPE 25/03/2019

Olivier Brun, the missing link between Airbus and all of the networks under investigation

While France's financial prosecution service, the PNF, and the UK's Serious Fraud Office chug along with their vast corruption probe into Airbus Group, it is becoming increasingly apparent that the aircraft manufacturer's former financial arranger played a decisive role in the signing of key export contracts. [...]

Spotlight UNITED STATES FRANCE 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 [. [...]

Spotlight UNITED STATES EUROPE IRAN 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 [. [...]

Receive free prompts for these topics

BNP Paribas
BNP Paribas CIB
Caroline Roya Ghafar
Department of Financial Services
Georges Dirani
Global Financial Security
Henri Quintard
Jean-Yves le Drian
Jeremy Kroll
Jules Kroll
K2 Intelligence
Legal Financial Security
Manuel Valls
Office of Foreign Assets Control
Sean Thornton
Sébastien Dessillons
Southern District of New York

New: Sign up for real-time alerts and be notified of new editions!

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!

By continuing your visit to this site, you accept the use of cookies allowing us to adapt and enhance your experience. Read more

Business leaders close to Bashar Al Assad eye reconstruction opportunities

Wang Jing, the businessman spearheading Beijing's global ambitions

After five years, BNP still under DOJ's watchful eye

This article may be accessed by subscribers and e-wallet holders (EUR 9.60)
Log in to read more

Subscribe to
Intelligence Online
or
Pay-Per-Article

Subscribe or Pay-Per-Article

Not reader yet?
Create an account to access our FREE SECTION

Free Articles

BellTrox and Arcanum's fingerprints on Wirecard scandal

International Golden Group key Emirati supporter of Haftar

French armed forces minister moves to streamline psyops

Veteran Joe DeLuca back with DLA

K2 Intelligence accompanies Jules Kroll into litigation funding

K2 aims to rebound under Darren Matthews

Airbus continues to retool anti-corruption apparatus

Olivier Brun, the missing link between Airbus and all of the networks under investigation

France hones response to US DoJ

Iran: US lays down law to French groups

Receive free prompts for these topics

First visit

Contacts

Tools

Free services

Follow us

A website edited by

Indigo Publications also publishes:

Business leaders close to Bashar Al Assad eye reconstruction opportunities

Wang Jing, the businessman spearheading Beijing's global ambitions

After five years, BNP still under DOJ's watchful eye

This article may be accessed by subscribers and e-wallet holders (EUR 9.60) Log in to read more

Already have an account? Log in

Subscribe toIntelligence OnlineorPay-Per-Article

Subscribe or Pay-Per-Article

Not reader yet?Create an account to access our FREE SECTION

Free Articles

BellTrox and Arcanum's fingerprints on Wirecard scandal

International Golden Group key Emirati supporter of Haftar

French armed forces minister moves to streamline psyops

Veteran Joe DeLuca back with DLA

K2 Intelligence accompanies Jules Kroll into litigation funding

K2 aims to rebound under Darren Matthews

Airbus continues to retool anti-corruption apparatus

Olivier Brun, the missing link between Airbus and all of the networks under investigation

France hones response to US DoJ

Iran: US lays down law to French groups

Receive free prompts for these topics

First visit

Contacts

Tools

Free services

Follow us

A website edited by

Indigo Publications also publishes:

This article may be accessed by subscribers and e-wallet holders (EUR 9.60)
Log in to read more

Already have an account?
Log in

Subscribe to
Intelligence Online
or
Pay-Per-Article

Not reader yet?
Create an account to access our FREE SECTION