BNP Paribas

Tag: BNP Paribas

US government files $190 million lawsuit against Deutsche Bank

The US government filed a $190 million tax evasion lawsuit against Deutsche Bank. The suit names several other defendants, including Wells Fargo.

10:17 09.12.2014

BNP Paribas agrees to $9Bln settlement for violating US sanctions

The French banking giant BNP Paribas has agreed to pay US authorities $8.97 billion in settlements for violating sanctions against several countries, as stated in the company's Tuesday press-release available online.

10:15 01.07.2014

US may fine BNP Paribas for breaching economic sanctions

US officials are threatening BNP Paribas (France) with a $10 billion fine for breaching the sanctions regime regarding Cuba, Sudan and Iran, Wall Street Journal reports citing sources familiar with the talks between the US and the bank.

12:15 30.05.2014

London court dismisses Ingosstrakh's appeal in dispute with BNP Paribas

On Thursday, the London Court of Appeals dismissed the appeal by Ingosstrakh-Investments, which disputed the lawfulness of the consideration of BNP Paribas' claims against it in British courts.

11:15 25.05.2012

Insurer appeals dismissal of suit against BNP Paribas and Russian Machines

A federal commercial court will hear on March 15 the Ingosstrakh Investments management company's appeal against the court's dismissal of its lawsuit against BNP Paribas and Russian Machines.

15:54 24.02.2012

Dismissal of suit against BNP Paribas and Russian Machines appealed

The Moscow District Federal Commercial Court has accepted the appeal filed against the dismissal of the Ingosstrakh Investments management company's lawsuit against BNP Paribas and Russian Machines, a subsidiary of Oleg Deripaska's Basic Element.

18:19 21.02.2012

$20 mln dispute between agricultural companies and BNP Paribas to be heard Feb. 29

The Moscow District Federal Commercial Court will hear on February 29 Rosinteragroservis' appeal against the recovery of more than $20 million in credit debts in favor of BNP Paribas.

11:34 07.02.2012

Decision disputed to award BNP Paribas $20 mln from agricultural companies

Rosinteragroservis submitted to the Federal Commercial Court an appeal against the decision to recover from the company and Kubankhleboprodukt credit debt amounting to more than $20 million in favor of BNP Paribas.

18:00 19.01.2012

Ingosstrakh's suit against BNP Paribas and Deripaska's engineering company dismissed

An appellate court held against the Ingosstrakh Investments management company in its lawsuit against BNP Paribas and Russian Machines, a subsidiary of Oleg Deripaska's Basic Element.

10:35 01.12.2011

London court dismisses Deripaska company's appeal in dispute with BNP Paribas

A London court has held against a petition filed by the Russian Machines, a subsidiary of Oleg Deripaska's Basic Element, and the Ingosstrakh Investments management company against BNP Paribas' claim.

10:42 25.11.2011