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FRANCE UNITED STATES

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)

Issue dated 16/10/2019 Reading time 3 minutes

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Corporate Intelligence

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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

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K2 Intelligence accompanies Jules Kroll into litigation funding

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K2 aims to rebound under Darren Matthews

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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

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 [. [...]

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 [. [...]

Set up email notifications 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

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

This article may be accessed by subscribers and e-wallet holders (USD 19.50)

2 options offered to continue reading

Create your free account

create a free account

Set up email notifications for these topics

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

Set up email notifications for these topics

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