Search for: "BNP Paribas SA"
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19 Oct 2011, 5:52 am
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]
16 Aug 2011, 2:00 am
Spain The Spanish regulator, the Comisión Nacional del Mercado de Valores (“CNMV”), has banned the creation of any new short position or the increase of any pre-existing net short position, including intraday, in the “securities” or “financial instruments” of the following financial companies: Banca Cívica SA, Banco Bilbao Vizcaya Argentaria SA, Banco de Sabadell SA, Banco de Valencia SA, Banco Español de… [read post]
30 Jul 2011, 12:28 pm
Barclays Plc and BNP Paribas SA lost a combined 223 million euros and private investors lost about 122 million euros, prosecutors said. [read post]
1 Oct 2010, 6:52 am
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]
28 Jul 2010, 2:14 pm
Après plus de 57 ans de présence, BNP Paribas quitte le Panama. [read post]
6 Jul 2010, 10:59 pm
.'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]
11 Jun 2010, 9:17 pm
"Le gouvernement essaie de retenir BNP Paribas (...) [read post]
16 Dec 2008, 5:07 pm
This holiday season, so many religions and traditions call for gift-giving. [read post]
1 Dec 2008, 1:02 pm
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]
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]
28 Apr 2008, 3:50 am
Between the glass towers of HSBC and BNP Paribas, South Beach-quality apartment complexes emerge from every weed-choked lot, turning Panama City's skyline into a porcupine of cranes. [read post]
