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June 30, 2014

Posted  January 22, 2016

Paris-based BNP Paribas S.A. agreed to enter a guilty plea and pay $8.9B for conspiring to violate the International Emergency Economic Powers Act and the Trading with the Enemy Act by processing billions of dollars of transactions through the U.S. financial system on behalf of Sudanese, Iranian, and Cuban entities subject to U.S. economic sanctions. The agreement by the French bank to plead guilty is the first time a global bank has agreed to plead guilty to large-scale, systematic violations of U.S. economic sanctions. DOJ