BNP: A Window Into A Systemic Compliance Breakdown. BNP Paribas’ - TopicsExpress

BNP: A Window Into A Systemic Compliance Breakdown. BNP Paribas’ recent settlement of nearly $9 billion for violating US Sanctions against Sudan, Iran and other countries is another important achievement for the US Attorney’s Office in the Southern District of New York and the Department of Justice. For other global financial institutions, the BNP settlement has to cause some anxiety. Is this settlement “fair”? What do you think? More:goo.gl/kJlUPr #compliance #BNP #breakdown

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