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Jul 08, 2014

DealBook: U.S. Scrutiny for Banks Shifts to Commerzbank and Germany

The authorities are said to have begun settlement talks with Commerzbank over its dealings with Iran and other countries blacklisted by the United States, to pave the way toward talks with Deutsche Bank... #Iran #Deutsche Bank #Commerzbank #Germany

Jun 30, 2014

Guilty plea: BNP Paribas fined $8.8 billion for rogue-regime banking

Pleading guilty to two felonies, French banking giant BNP Paribas will pay more than $8.8 billion to federal and New York state authorities to settle accusations that it funneled billions of dollars from blacklisted countries -- Sudan, Iraq and Cuba ... #Iraq #Cuba #Sudan #BNP Paribas #New York (state)

Jul 06, 2014

Grant tells of hot time in Hollywood

In Academy Award-winning actress Lee Grant’s upcoming memoir, “I Said Yes to Everything,” the 87-year-old icon details her long, tumultuous career, including a starring role in “Valley of the Dolls,” winning an Oscar for “Shampoo” and having to rebui... #Iraq #Cuba #Sudan #BNP Paribas #New York (state)