New York Post
Bankers plotted to rip off clients in online chat room Bankers say the damnedest things. A giant French bank on Wednesday was fined $350 million by New York regulators after investigators discovered a secret online chat room where traders and...
Tennis boss quits after ugly, sexist rant LOS ANGELES — The tournament director of the BNP Paribas Open who said women’s pro tennis players “ride on the coattails of the men” resigned Monday night. Tournament owner Larry...
BNP Paribas bankers frustrated by rejected expenses Top bankers at BNP Paribas are frustrated by compliance execs who are getting down to the nitty- gritty, analyzing every expense — even rejecting bankers’ lunches if they don’t recognize...
The right way to spend New York's BNP Paribas windfall New York state stands to reap billions from the fines paid by French banking giant BNP Paribas to settle money-laundering charges. The one-time windfall should go to address our urgent...
BNP chief offers 'regrets' for financing terrorist states after $9B fine BNP Paribas wants to thank you for your loyalty after they financed terrorist regimes. The French bank’s chief executive officer, Jean-Laurent Bonnafé, wrote an open letter that expressed his “deep...
BNP Paribas fined $8.9B for defying sanctions BNP Paribas is now officially a criminal. Late Monday, the Justice Department announced that the French bank, which pled guilty to falsifying business documents and conspiracy, agreed to $8.9 billion...
Whistleblowers are increasing on Wall Street In the post-Dodd-Frank world, every Wall Street bank, it seems, has a rat. This year has marked a turning point for regulatory action against the country’s largest financial institutions, with...
US to fine BNP Paribas nearly $9B The U.S. Justice Department is expected to announce on Monday a settlement with BNP Paribas involving a record fine of nearly $9 billion over alleged U.S. sanctions violations by France’s...
Bank, expected to pay $9B for Sudan ties, cuts dividend PARIS — BNP Paribas plans to slash its dividend and sell billions of euros of bonds to investors next week as it nears a settlement with US authorities over sanctions...