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About 1098 results for "french bank"

Bank settlements create windfall for U.S., and wrangling over how it is spent
Chicago Tribune

FEATURE-Bank settlements create windfall for US, and wrangling...

spent@ NEW YORK, July 24 (Reuters) - U.S. authorities' $8.9 billion settlement last month with French bank BNP Paribas for sanctions busting will pay for New York cops to get live computer feeds of street crime and for new carpets in the offices ... CNBC, 2 hours ago
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France24

France charges Swiss bank UBS with tax fraud

France charged UBS with tax fraud on Wednesday for allegedly helping French clients hide money in Switzerland, judicial sources said. The Swiss bank is also suspected of using dual accounts to hide the flow of capital into Switzerland. The ...
 France245 minutes ago UBS 'to pay French $1.5 billion over tax evasion'  The Local Switzerland11 hours ago UBS charged with tax fraud in France  Business Recorder7 hours ago UBS bank 'charged with tax fraud' in France  The Local France11 minutes ago
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NDTV

UBS Says French Tax Probe Bail at $1.48 billion Unwarranted

Zurich/Paris : Swiss bank UBS criticised a French hearings on Wednesday after bail was set at 1.1 billion euros ($1.48 billion) and it was placed under formal investigation over allegations it laundered the proceeds of tax evasion. "We ...
 NDTV2 hours ago UBS : says French tax probe bail at $1.48 billion unwarranted  4 Traders11 hours ago UPDATE 2-UBS says bail in French tax evasion probe set at $1.48 bln  Reuters9 hours ago UBS says bail in French tax evasion probe set at $1.48 billion  Yahoo! UK and Ireland9 hours ago
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Europe's debt wish places huge burden on central bank

Euro-zone leaders continue to debate how best to reinvigorate economic growth, with French and Italian leaders now arguing that the euro zone's rigid fiscal compact should be loosened. Meanwhile, the leaders of northern member countries continue to ...
 Bangkok Post6 hours ago
Ireland Business World

One in, one out in FX at BNP Paribas

French bank makes two changes to its FX sales force in New York BNP Paribas has hired Martin Amann as a director in foreign exchange sales as Jake Rue, a senior FX sales director, leaves the bank. Amann has been appointed in New York, ...
 FX Week15 hours ago Incentives for bank whistleblowers call  Ireland Business World2 days ago BNP case spurs calls for whistleblower incentives in banking  MSN Money Canada2 days ago Will BNP Deal Expand Whistleblower Protections in Banking, Insurance?  Insurance Journal1 day ago
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Times of India

US to slap record $8.9 billion fine on BNP Paribas

French bank BNP Paribas has agreed to pay US authorities a $8.9 billion fine to avoid being tried in court for dealing with US-blacklisted countries, sources close to the matter told AFP.
 Times of India3 weeks ago DOJ Fines Bank Record $9 Billion for OFAC Sanctions Violations  JD Supra8 hours ago US to slap record 89 bn fine on BNP Paribas  Hindustan Times3 weeks ago BNP Paribas likely to plead guilty, pay $8.9-bn fine  Business Standard3 weeks ago
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UBS says French authorities set 1.1 bln euro bail in tax probe

UBS said it was notified on Wednesday that a 1.1 billion euro ($1.48 billion) bail will be set after the Swiss bank was placed under formal investigation in France on suspicion that it helped wealthy French customers avoid tax authorities. "We ...
 Reuters12 hours ago UBS : says French authorities set 1.1 billion euro bail in tax probe  4 Traders12 hours ago Swiss help France in Vieira tax probe  Zee News4 weeks ago
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Yahoo! News Australia

France investigates UBS for suspected tax avoidance offense

Swiss bank UBS was placed under formal investigation in France on Wednesday on suspicion that it helped wealthy French customers avoid tax authorities, a spokesman at the bank's French subsidiary said. PARIS, July 23 Three former and current ...
 Reuters12 hours ago UBS : France investigates UBS for suspected tax avoidance offence  4 Traders12 hours ago
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BoE Minutes And Eurozone Consumer Sentiment On Tap For Wednesday

The minutes of the Bank of England's July monetary policy announcement, eurozone consumer sentiment report and French business confidence figures are among the economic data scheduled for release on Wednesday. At 4:30 am ET, the Bank of England ...
 RTTNews.com1 day ago

Top French govt official Azema joins Bank of America

David Azema, a top French civil servant and manager of the French government's holdings in strategic companies, is to join Bank of America Merrill Lynch's investment banking team in London, according to a statement issued by PR consultants ...
 Reuters2 days ago French bank official charged with 2012 heist  Business Standard2 months ago
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