Search for: "BNP Paribas Group"
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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]
15 Jun 2015, 1:49 pm
Victims of the 1998 al Qaeda bombings on U.S. embassies in Kenya and Tanzania are arguing that they should receive money from a $9 billion penalty placed on BNP Paribas, a French bank. [read post]
26 Oct 2020, 11:18 am
[xi] The same day, BNP Paribas announced a partnership “to design a number of real-time trade and settlement apps using … smart contracts. [read post]
29 Oct 2020, 3:03 am
Investors signing this most recent letter campaign include BNP Paribas Asset Management, Boston Trust Walden, CalPERS, CalSTRS, Mercy Investment Services, NYC Comptroller’s Office, New York State Common Retirement Fund and Wespath Benefits & Investments. [read post]
28 Aug 2012, 10:03 pm
As a result of downgrades in Goldman Sachs Group Inc., Citigroup Inc., JPMorgan Chase & Co., Credit Agricole Corporate & Investment Bank, Merrill Lynch & Co., BNP Paribas, Morgan Stanley, Royal Bank of Canada and Societe Generale, numerous bonds became subject to review and subsequent downgrades. [read post]
17 Dec 2008, 5:00 am
BNP Paribas has nearly $500 million in exposure to the Madoff firm. [read post]
24 Mar 2015, 7:00 pm
In their review of the resolution plans from BNP Paribas, HSBC Holdings plc, and The Royal Bank of Scotland Group plc, the agencies noted some improvements from the original plans. [read post]
30 Dec 2010, 2:23 pm
Department of Commerce, soon after the signing of a tax disclosure agreement between the two countries.Panamanian vice president and foreign minister, Juan Carlos Varela represented the government at the ceremony along with the chief executives of both companies: Pedro Heilbron of Copa Airlines, and Jim Albaugh of Boeing.The 32 aircraft will be delivered between 2015 and 2018, and are part of the planned growth of the company, said Heilbron.Copa Holding's president, Stanley Motta, and Vice… [read post]
19 Dec 2008, 5:00 am
BNP Paribas has nearly $500 million in exposure to the Madoff firm. [read post]
9 Aug 2023, 11:25 am
The post The SEC Cracks down on Private Messaging appeared first on The White Law Group. [read post]
6 Mar 2024, 5:55 am
Victims of State Sponsored Terrorism Fund and September 11th Victim Compensation Fund, vital mechanisms for U.S. terrorism victims, but ones that have continued to leave foreign victims of the original, underlying BNP Paribas violations without remedy or reparation. [read post]
3 Jul 2014, 9:15 am
” Following the announcement of U.S. fines against French bank BNP Paribas, Russian President Vladimir Putin declared the U.S. guilty of blackmailing France into not supplying Russia with Mistral-class warships. [read post]
15 Jul 2021, 2:26 pm
dziernika 2019 r. w sprawie BGL BNP Paribas SA c/a TeamBank AG Nürnberg (C? [read post]
12 Oct 2015, 4:02 am
Marks & Spencer Plc v BNP Paribas Securities Services Trust Company (Jersey) Ltd & Anor, heard 7 October 2015. [read post]
15 Nov 2021, 11:34 am
He describes the enormous sums of government funds that have been stolen and laundered on a rapidly rising scale into investments in the wealthiest Western nations with the help of firms like Goldman Sachs, Deutsche Bank, BNP-Paribas, and HSBC, alongside leading law firms, auditors, real estate brokers based in the world’s major financial centers. [read post]
4 Sep 2009, 7:30 am
Sarkozy has appointed Michel Camdessus (the former head of the International Monetary Fund) as head of a new entity empowered to ensure that the banks that have received financial support from the French state (e.g., Société Générale, BNP Paribas, Crédit Agricole S.A.) provide bonuses to their 100 highest-paid traders in line with these principles. [read post]
15 Nov 2021, 11:34 am
He describes the enormous sums of government funds that have been stolen and laundered on a rapidly rising scale into investments in the wealthiest Western nations with the help of firms like Goldman Sachs, Deutsche Bank, BNP-Paribas, and HSBC, alongside leading law firms, auditors, real estate brokers based in the world’s major financial centers. [read post]
15 Oct 2021, 9:17 am
Deutsche Bank, Commerzbank, BNP Paribas, ING, Santander, UniCredit and BBVA are among 22 backers of an effort, dubbed the European Payments Initiative (EPI), that’s seeking to move the EU’s cross-border payments industry beyond the influence of Washington. [read post]
8 Sep 2014, 3:24 am
A settlement earlier this year involving BNP Paribas set off an unseemly squabble among New York officials eager to hive off a larger portion of the settlement proceeds. [read post]
9 Aug 2023, 6:05 am
To finance the fund, Congress took forfeiture funds paid by BNP Paribas S.A. [read post]
