BNP Paribas

Bank parents or main units seen pleading guilty over FX: sources

The parent companies or main banking units of as many as five major banks, rather than their smaller...

May 12, 2015 05:42 AM EDT

UniCredit in 'constant talks' with U.S. authorities over Iran probe: CEO

UniCredit is in discussions with U.S. authorities investigating the Italian bank for possible violat...

Mar 14, 2015 11:18 AM EDT

NY financial regulator subpoenas banks in forex probe: sources

New York's financial regulator has sent subpoenas to Goldman Sachs, Credit Suisse, BNP Paribas and S...

Feb 11, 2015 05:17 AM EST

U.S. probing Standard Chartered over Dubai banking - sources

U.S. authorities are investigating London-based Standard Chartered Plc (STAN.L) for potential U.S. s...

Oct 31, 2014 10:23 PM EDT

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