BNP Paribas Charged In Sanctions Violation Probe in New York
James Cole, deputy U.S. attorney general, Cyrus Vance Jr., Manhattan district attorney, Richard Weber, chief of criminal investigation at the Internal Revenue Service (IRS), and Preet Bharara, U.S. attorney for the Southern District of New York, hold a news conference on BNP Paribas SA at the Department of Justice in Washington, D.C., U.S., on Monday, June 30, 2014. BNP Paribas SA, France's largest bank, pleaded guilty and agreed to pay a record $8.9 billion for violating U.S. sanctions in a case that has spanned several years and reached the highest echelons of French and American diplomacy. Photographer: Andrew Harrer/Bloomberg via Getty Images
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Upphovsman:
Redaktionell fil nr:
451524320
Samling:
Bloomberg
Datum skapat:
30 juni 2014
Uppladdningsdatum:
Licenstyp:
Releaseinformation:
Saknar release. Mer information
Källa:
Bloomberg
Objektnamn:
BNP CHARGED
- Amerika,
- Bankdirektör,
- Bankväsen,
- Bedrägeri,
- Cyrus Vance Jr.,
- Ekonomi,
- Ekonomisk brottslighet,
- Internal Revenue Service,
- James Cole - Amerikansk statstjänsteman,
- Jurist,
- Justitiedepartement,
- Kriminell,
- Manhattan,
- Nordamerika,
- Politik,
- Preet Bharara,
- Presskonferens,
- Regering,
- Rättssystem,
- Rättsväsendet,
- Rättvisa,
- Staden New York,
- USA,
- Washington DC,