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Saturday, May 31, 2014
Justice Dept. Seeks More Than $10 Billion Penalty From BNP Paribas
The U.S. Justice Department is pushing BNP Paribas SA to pay more than $10 billion to resolve a criminal probe into allegations it evaded U.S. sanctions against Iran and other countries for years, which would represent one of the largest penalties ever imposed on a bank, according to people familiar with the negotiations. A final [...]
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