WASHINGTON/NEW YORK (Reuters) - BNP Paribas is in talks with U.S. authorities to pay more than $3 billion to resolve probes into whether the French bank violated U.S. sanctions on Iran, Sudan and other countries, people familiar with the matter said.
The bank warned last month it faced fines in excess of $1.1 billion over the matter, but declined to provide a specific number.
The probes are being conducted by the U.S. Justice Department and U.S. Treasury Department, the Manhattan District Attorney's office, and the New York Department of Financial Services.
(Reporting by Aruna Viswanatha and Karen Freifeld; Editing by Jeffrey Benkoe)
Relacionados
- Las fuerzas armadas organizan en madrid la primera carrera cívico-militar con fines solidarios
- Luis cayo pérez bueno, premio solidarios 2014 de la once región de murcia
- Una cadena de besos solidarios en la Complutense destinará a 'Peace One Day' un euro por cada beso logrado
- El presidente del CERM, galardonado en los Premios Solidarios 2014 de ONCE
- Munté pide que Cataluña gestione los recursos solidarios del IRPF
