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BNP Paribas To Pay $8.9B To Settle Sanctions Violations

By Kurt Orzeck (June 27, 2014, 8:30 PM EDT) -- Federal authorities reportedly plan to announce Monday that BNP Paribas SA has agreed to pay a record $8.9 billion fine and plead guilty to criminal charges to settle allegations that the bank breached U.S. sanctions by transferring billions of dollars for Sudan and others....

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