Alıntı:
Manhattan District Attorney Cyrus R. Vance, Jr., together with U.S. Attorney General Eric H. Holder, Jr., and U.S. Attorney for the Southern District of New York Preet Bharara, today announced the resolution of a joi nt investigation into the criminal conduct of BNP Paribas S.A. (BNPP), the largest bank in France, through a guilty plea to charges of Falsifying Business Records in the First Degree, a class E felony, and Conspiracy in the Fifth Degree, a class A misdemeanor, as well as the payment of a record total of $8,833,600,000 in criminal forfeiture and penalties
The nearly $8.9 billion settlement includes parallel resolutions of regulatory inquiries, in which the Board of Governors of the Federal Reserve System (Federal Reserve) and the New York State Department of Financial Services (DFS) imposed civil monetary penalties in the amount of $508,000,000 and $2,243,400,000, respectively, with these amounts being credited against the total forfeiture amount. The total amount also includes a settlement of $963,619,900, reached with the Office of Foreign Assets Control of the United States Department of the Treasury (OFAC) arising out of the same pattern of conduct.
Yani OFAC'tan ayri bir de bunlar varmis. 1 milyar dolar OFAC'a, 8 milyar dolar FED, New York, vs.
