Monday, June 16, 2014

Exclusive: BNP hands years of oil trading files to U.S. in $10 billion probe

Posted by My Blog Collection at 6:28 AM

French bank BNP Paribas (Paris:BNP.PA - News), which is facing a potential $10 billion fine for breaking U.S. sanctions, has handed over to U.S. investigators files covering many years of its dealings with leading companies in the oil market. A dozen former BNP insiders and senior trading executives said it had in recent months handed over a host of documents relating to its oil dealings with ...



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