USA ‘to fine BNP Paribas €7 billion’ in sanctions probe

USA ‘to fine BNP Paribas €7 billion’ in sanctions probe

The US is seeking more than €7.4 billion ($10 billion) to resolve a criminal probe into allegations that the French bank evaded US sanctions against Iran, Sudan and Cuba, the Wall Street Journal reported Thursday. BNP – the largest publicly traded French bank – is seeking to pay less than $8 billion, the newspaper reported […]