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31 Jul 2023, 11:26 am by jeffreynewmanadmin
Its parent, BNP Paribas SA, has also been under investigation by the CFTC over its compliance with requirements to maintain electronic records. [read post]
6 Jul 2010, 10:59 pm by By CHRIS NICHOLSON
.'s third- biggest bank, hired Vanessa Koo from Goldman Sachs Group and James Lim from BNP Paribas SA as part of plans to bolster its investment-banking unit in Asia, Bloomberg News writes. [read post]
27 May 2019, 11:19 am by Human Rights at Home Blog
On May 22, the Second Circuit Court of Appeals revived a civil lawsuit against BNP Paribas SA, brought by alleged victims of a genocidal regime in Sudan who seek to hold the French bank liable for aiding in the government’s... [read post]
1 Dec 2008, 1:02 pm by Werner R. Kranenburg
The Enterprise Chambers of the Amsterdam Court of Appeals and of the Courts of Brussels both declined to enjoin the transactions that, among other things, saw Fortis SA/NV partially sold off to BNP Paribas. [read post]
25 May 2012, 3:22 am by tracey
Court of Appeal (Civil Division) Greene King Plc v Quisine Restaurants Ltd & Anor [2012] EWCA Civ 698 (24 May 2012) Hinchcliffe & Anor v Smith & Ors [2012] EWCA Civ 696 (24 May 2012) Ingosstrakh -Investments v BNP Paribas SA [2012] EWCA Civ 644 (24 May 2012) Cavenagh v William Evans Ltd [2012] EWCA Civ 697 (24 May 2012) High Court (Administrative Court) Barnsley Metropolitan Borough Council, R (on the application of) v Secretary of State for Communities and… [read post]
23 Apr 2012, 3:32 am by sally
Court of Appeal (Criminal Division) B, R v [2012] EWCA Crim 770 (20 April 2012) High Court (Family Division) L (A Child), Re [2011] EWHC B29 (Fam) (20 December 2011) High Court (Administrative Court) McGrath v Secretary of State for Work and Pensions [2012] EWHC 1042 (Admin) (20 April 2012) High Court (Commercial Court) Nestor Maritime SA v Sea Anchor Shipping Co Ltd [2012] EWHC 996 (Comm) (20 April 2012) BNP Paribas SA v OJSC “Russian Machines”… [read post]
19 Oct 2011, 5:52 am by Jenna Greene
Sued: BNP Paribas (BNP) SA was sued by the U.S. over allegations the Paris-based bank aided a grain export fraud scheme involving commodity payment guarantees provided by the Department of Agriculture, according to Bloomberg. [read post]
25 Nov 2011, 1:37 am by sally
High Court (Criminal Division) Hall, R. v [2011] EWCA Crim 2753 (24 November 2011) Levesconte v Regina [2011] EWCA Crim 2754 (24 November 2011) DM, R. v [2011] EWCA Crim 2752 (24 November 2011) Court of Appeal (Civil Division) Howard -Jones v Tate [2011] EWCA Civ 1330 (24 November 2011) Pattni v First Leicester Buses Ltd [2011] EWCA Civ 1384 (24 November 2011) High Court (Administrative Court) Bibb v Bristol City Council [2011] EWHC 3057 (Admin) (24 November 2011) High Court (Commercial… [read post]
3 Jul 2014, 7:10 pm by Sabrina I. Pacifici
The Federal Reserve Board and FDIC granted requests for extensions from BNP Paribas SA and Royal Bank of Scotland Group plc for their second resolution plan submissions. [read post]
14 Aug 2017, 2:14 pm by Edward Eisert
The other foreign banks covered by the extension are Banco Bilbao Vizcaya Argentaria SA, Bank of China Ltd., Bank of Montreal, BNP Paribas, BPCE, Coöperatieve Rabobank UA, Crédit Agricole SA, Industrial and Commercial Bank of China Ltd., Mitsubishi UFJ Financial Group Inc., Mizuho Financial Group Inc., Royal Bank of Canada, Société Générale, Standard Chartered PLC, Sumitomo Mitsui Financial Group Inc., the Bank of Nova… [read post]
12 Aug 2014, 5:55 am by Doug Cornelius
When BNP Paribas SA, compliance staff gave warnings but then assisted with misconduct, you understand the need for FinCEN to be more explicit about compliance culture. [read post]
30 Nov 2015, 1:00 am by Matrix Legal Information Team
Marks & Spencer Plc v BNP Paribas Securities Services Trust Company (Jersey) Ltd & Anor, heard 7 October 2015. [read post]
1 Oct 2010, 6:52 am by Ivana Kunda
One reference (C-315/10 Companhia Siderúrgica Nacional, Csn Cayman Ltd v Unifer Steel SL, BNP-Paribas (Suisse), Colepccl SA, Banco Português de Investimento SA (BPI)) was submitted by the Portuguese court on 1 July 2010, including the following questions: 1. [read post]
22 Oct 2016, 8:04 am by Adam Weinstein
  Similarly, an analysis of 147 market-linked CDs issued since 2010 by Bank of the West, a subsidiary of BNP Paribas SA, revealed that 62% produced returns lower than an investor would have received from a five-year conventional CD. [read post]
28 Mar 2012, 1:47 pm by Joe Koncelik
  This from Businessweek: “This is the tail end of coal generation build-out,” said Teri Viswanath, the director of commodity markets strategy at BNP Paribas SA (BNP) in New York. [read post]
23 Oct 2008, 3:19 am
  The plainitffs' lawyers' press release adds:   On October 14, 2008, Fortis traded on the Brussels exchange at the lowest levels that it had ever seen since it was formed 18 years ago, after selling most of its operations to three governments and BNP Paribas SA. [read post]
15 Jul 2021, 2:26 pm by Ralf Michaels
dziernika 2019 r. w sprawie BGL BNP Paribas SA c/a TeamBank AG Nürnberg (C? [read post]