Sullivan & Cromwell has acted as counsel for BNP Paribas as the bank agreed to pay a record $9bn (£5.1bn) settlement for breaching US trade sanctions.
July 01, 2014 at 05:49 AM
1 minute read
The original version of this story was published on Legalweek
Sullivan & Cromwell has acted as counsel for BNP Paribas as the bank agreed to pay a record $9bn (£5.1bn) settlement for breaching US trade sanctions.
The French bank yesterday (30 June) pleaded guilty to charges of conspiracy and making false statements relating to transactions on behalf of Sudan, Iran and Cuba, which amounted to billions of dollars over a ten year period between 2002 and 2012.
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