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BNP Paribas

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  • Wells Fargo's focus on energy shows growth strategy

    NEW YORK (Reuters) - Wells Fargo & Co is angling to cash in on the U.S. energy boom, as the fourth-largest U.S. bank looks for new avenues of revenue growth to overcome a slump in mortgage lending, its traditional driver of profits.
  • Exclusive: Commerzbank may pay $600 million-$800 million to settle U.S. probe - sources

    NEW YORK (Reuters) - Germany's second-biggest bank Commerzbank AG is expected to pay $600 million to $800 million to resolve investigations into its dealings with Iran and other countries under U.S. sanctions, sources familiar with the matter said. The...

    Exclusive: U.S. grills suspects in new strategy to build bank laundering cases

    ST. LOUIS (Reuters) - U.S. prosecutors are using a new tactic to crack down on banks that fail to fight money laundering: systematically asking suspects in a wide range of criminal cases to help them follow the money back to their bankers. The efforts...

    BNP Paribas se declara culpable otra vez de violar sanciones EEUU

    NUEVA YORK (Reuters) - BNP Paribas se declaró culpable el miércoles por segunda vez en nueve días de conspirar para violar sanciones estadounidenses, como parte de un acuerdo extrajudicial por casi 9.000 millones de dólares por el que el banco francés...

    BNP pleads guilty again in $9 billion U.S. sanctions accord

    NEW YORK (Reuters) - BNP Paribas, for the second time in nine days, pleaded guilty on Wednesday to conspiring to violate U.S. sanctions, as part of a nearly $9 billion settlement in which the French bank admitted to breaking embargoes against Sudan,...