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BNP Paribas judged to have unfairly fired exec

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BNP Paribas unfairly fired an executive identified by New York’s banking regulator in an investigation into banned transactions with Iran, Cuba and Sudan, a London employment tribunal judge found in an order settling the case.

BNP Paribas wins reprieve

Justice Scales

BNP Paribas won a government waiver that lets affiliates continue to operate as asset managers in the U.S., something that was in doubt after the bank admitted violating American sanctions on nations such as Iran.

Judge approves Commerzbank sanctions deal

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Commerzbank and government lawyers gained federal court approval of a $1.45bn agreement to defer prosecuting the lender for violating U.S. laws, including sanctions on doing business with Iran and Sudan.

Russia's 'Frank Sinatra' tops new sanctions list

Frank Sinatra by Gottlieb

The latest additions to the European Union's list of those Russians and Ukrainians who have had their European assets frozen and barred from travel to Europe for their role in the crisis in Ukraine, include a famous crooner along with several ministers in Putin's government.

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BNP Paribas judged to have unfairly fired exec

BNP Paribas unfairly fired an executive identified by New York’s banking regulator in an investigation into banned transactions with Iran, Cuba and Sudan, a London employment tribunal judge found in an order settling the case.

Justice Scales

BNP Paribas wins reprieve

BNP Paribas won a government waiver that lets affiliates continue to operate as asset managers in the U.S., something that was in doubt after the bank admitted violating American sanctions on nations such as Iran.